Muhammad Gamal, CAMS

Muhammad Gamal, CAMS

Customer Complaint Clerk

Followers of Muhammad Gamal, CAMS1000 followers
location of Muhammad Gamal, CAMSNew Cairo, Cairo, Egypt

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  • Timeline

  • About me

    AML Compliance specialist transaction monitoring specialist

  • Education

    • Modern Academy Maadi

      2010 - 2014
      Bachelor's degree Computer Science
  • Experience

    • Raya Contact Center

      Oct 2017 - May 2018
      Customer Complaint Clerk
    • Ahli United Bank Egypt

      May 2018 - Apr 2025
      • AML Compliance specialist transaction monitoring

        Jun 2024 - Apr 2025
      • AML Compliance specialist EDD/KYC

        Mar 2022 - Aug 2024
      • Central operations officer

        Apr 2021 - Mar 2022
      • operations senior clerk

        May 2018 - Apr 2021
    • Kuwait Finance House Bank Egypt

      Mar 2025 - now
      Compliance Supervisor
  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Nov 2023
    • Aml program

      Egyptian Banking Institute
      Oct 2019
    • Kyc & cdd

      International Compliance Association
      Aug 2020