Deep Enrich
Muhammad Gamal, CAMS
Customer Complaint Clerk
1000 followers
New Cairo, Cairo, Egypt
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About me
AML Compliance specialist transaction monitoring specialist
Education
Modern Academy Maadi
2010 - 2014Bachelor's degree Computer Science
Experience
Raya Contact Center
Oct 2017 - May 2018Customer Complaint Clerk
Ahli United Bank Egypt
May 2018 - Apr 2025AML Compliance specialist transaction monitoring
Jun 2024 - Apr 2025AML Compliance specialist EDD/KYC
Mar 2022 - Aug 2024Central operations officer
Apr 2021 - Mar 2022operations senior clerk
May 2018 - Apr 2021
Kuwait Finance House Bank Egypt
Mar 2025 - nowCompliance Supervisor
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSNov 2023
Aml program
Egyptian Banking InstituteOct 2019
Kyc & cdd
International Compliance AssociationAug 2020
Languages
- enEnglish
- arArabic
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