| Resume alert | Resumes 1 - 10 of 18 |
Health Care Accounts Receivable
New Cairo, Cairo, Egypt
... Statement - EY Communication & Influencing Skills Leading with Emotional Intelligence UP your service Passion – Course 100 AML - (Anti-Money Laundering) IFCE - (Insurance Foundation Certified Exam) Advanced Communication Skills Team Building Course ... - Feb 13
... Statement - EY Communication & Influencing Skills Leading with Emotional Intelligence UP your service Passion – Course 100 AML - (Anti-Money Laundering) IFCE - (Insurance Foundation Certified Exam) Advanced Communication Skills Team Building Course ... - Feb 13
Core Banking Project Management
Cairo, Cairo Governorate, Egypt
... Integration with AML, and goAML (Interface (ETL) with other system). Risk rating for CBE. SMEs for CBE I-SCORE Many other applications. Sample of developed Reports over Core Banking: Statement of account (Arabic and English). Balance confirmation ... - 2023 Nov 10
... Integration with AML, and goAML (Interface (ETL) with other system). Risk rating for CBE. SMEs for CBE I-SCORE Many other applications. Sample of developed Reports over Core Banking: Statement of account (Arabic and English). Balance confirmation ... - 2023 Nov 10
Restaurant host
Giza, Egypt
... dla gall PaaS aad tie agli ary Sl ys po tsa ate phe fy Sell « eal Gal ad gla ah Ay Jal © (dade eh) Ge eA ab Gile G A ga « Sigal Aa als Seok Sanly Jat ds Jans le 3st) Gaal Ga silly CUNY le 5 yt) Rep i pe ee Sa isl pl fal Gd dda ast AML = ag Bll ee - 2023 Sep 24
... dla gall PaaS aad tie agli ary Sl ys po tsa ate phe fy Sell « eal Gal ad gla ah Ay Jal © (dade eh) Ge eA ab Gile G A ga « Sigal Aa als Seok Sanly Jat ds Jans le 3st) Gaal Ga silly CUNY le 5 yt) Rep i pe ee Sa isl pl fal Gd dda ast AML = ag Bll ee - 2023 Sep 24
Aramco Project Manager
Cairo, Cairo Governorate, Egypt
... (AML, Fraud Management, Model Risk Management and Pricing Optimization Engine) Dec 2019 Jun 2016 Mar 2013 July 2011 Radio Solution Manager - Nokia Siemens Networks Provide technical response on NSN Radio Access products. Participate in identifying & ... - 2023 May 28
... (AML, Fraud Management, Model Risk Management and Pricing Optimization Engine) Dec 2019 Jun 2016 Mar 2013 July 2011 Radio Solution Manager - Nokia Siemens Networks Provide technical response on NSN Radio Access products. Participate in identifying & ... - 2023 May 28
Chief Risk Officer
Cairo, Cairo Governorate, Egypt
... (2020 till 2022) Vitas Microfinance Company Title: Head of Risk & Compliance & AML Reporting to CEO, Board Risk Committee & FRA Responsibilities are: Manage Portfolio, Operational and Credit risks Setting up the Risk & Compliance & AML framework, ... - 2023 Jan 16
... (2020 till 2022) Vitas Microfinance Company Title: Head of Risk & Compliance & AML Reporting to CEO, Board Risk Committee & FRA Responsibilities are: Manage Portfolio, Operational and Credit risks Setting up the Risk & Compliance & AML framework, ... - 2023 Jan 16
Experienced Office Manager, Projects coordinator,Marketing Coordinator
Cairo, Cairo Governorate, Egypt
... • Emirates NBD Anti-Money Laundering (AML) - UAE 2015 / 16 • Foreign Account Tax Compliance Act (FATCA) Awareness Building. • 2015 Fraud Awareness. • Social Media Awareness. • IT Security Policy. b) Banking & Financial Inclusion Diploma Mansoura ... - 2022 Aug 01
... • Emirates NBD Anti-Money Laundering (AML) - UAE 2015 / 16 • Foreign Account Tax Compliance Act (FATCA) Awareness Building. • 2015 Fraud Awareness. • Social Media Awareness. • IT Security Policy. b) Banking & Financial Inclusion Diploma Mansoura ... - 2022 Aug 01
Project Manager Gis Analyst, GIS Development . Remote sensing
Cairo, Cairo Governorate, Egypt
... Advanced Arc Info Esri Grid Modelling Esri AML Programing Stage tools for simulation Introduction to GIS. Introduction to C Programing Stage DE . Stage GenMap Stage DI Stage SDK Devlopment over Solaris 9 and system administration in Sun microsystems ... - 2022 Jun 22
... Advanced Arc Info Esri Grid Modelling Esri AML Programing Stage tools for simulation Introduction to GIS. Introduction to C Programing Stage DE . Stage GenMap Stage DI Stage SDK Devlopment over Solaris 9 and system administration in Sun microsystems ... - 2022 Jun 22
Service Representative Customer
Souq Al ASR, Cairo Governorate, Egypt
... books on Anti-Money laundering activity 19- To comply with Anti-Money laundering measures in accordance with the AML law, preparing the annual report and suspicious reports Connection: 1- Managing Director / 2- Chairman / 3- Board of Directors / 4. ... - 2022 Feb 14
... books on Anti-Money laundering activity 19- To comply with Anti-Money laundering measures in accordance with the AML law, preparing the annual report and suspicious reports Connection: 1- Managing Director / 2- Chairman / 3- Board of Directors / 4. ... - 2022 Feb 14
Manager Branch
Cairo, Cairo Governorate, Egypt
... Exercise due diligence in process related to AML Compliance, KYC and customer transactions to ensure risk mitigation. Identify improvement areas and propose constructive charges to achieve operational excellence. Pass the Day End Report from the ... - 2020 Oct 30
... Exercise due diligence in process related to AML Compliance, KYC and customer transactions to ensure risk mitigation. Identify improvement areas and propose constructive charges to achieve operational excellence. Pass the Day End Report from the ... - 2020 Oct 30
Financial Manager
Cairo, Cairo Governorate, Egypt
... financial Management – BAT Kenya Leadership – BATE Assessment Center training - BATE CFO Conference – YUM College – Turkey AML & CTF – RSM, KUWAIT COMPUTER SKILLS Enterprise Resources Planning (ERP) application (SAP / Oracle/ Tetra CS3 & Micros), ... - 2020 Oct 18
... financial Management – BAT Kenya Leadership – BATE Assessment Center training - BATE CFO Conference – YUM College – Turkey AML & CTF – RSM, KUWAIT COMPUTER SKILLS Enterprise Resources Planning (ERP) application (SAP / Oracle/ Tetra CS3 & Micros), ... - 2020 Oct 18