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Risk Manager/Lawyer Compliance & Combat Money Laundering and Financing

Location:
Egypt
Salary:
7000
Posted:
February 08, 2018

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Resume:

CURRICULUMVITAE

PersonalInformation:

Name:TamerAbdelHamidMohamed

DateofBirth:16-05-1982

MaritalStatus:Married

MilitaryStatus:Exempted

E-mail:ac4d20@r.postjobfree.com

E-mail:ac4d20@r.postjobfree.com

Mobile:+20-10-027*****

HomeAddress:29AbdelaalSobhiElnadiSt.ElzawiaElhamra.–Egypt License:

LicenseRiskManager.2017

WorkExperience:

RiskManager.

AtVantageBrokeragefrom2017to2017

LawyerCompliance&CombatMoneyLaunderingandFinancingofTerrorism. AtNBKCAPITALBrokeragefrom2017to2017

LawyerCompliance&CombatMoneyLaunderingandFinancingofTerrorism. AtArabeyaOnlineBrokeragefrom2008to2016

CustomerServiceRepresentative

AtArabeyaOnlineBrokeragefrom2008to2008

CustomerServiceRepresentative

EgyptNationalToursfrom2007to2008

CustomerServiceRepresentative

MOMOWearsfrom2005to2006

Education:

BachelorofLaws–AinShamsUniversity,2007

LanguageSkills:

Arabic :Mothertongue.

English :Good

PROFESSIONALCOURSES:

CombatMoneyLaunderingandFinancingofTerrorismatCentralbankofEgypt(Egyptian BankingInstitute)

ComplianceandInternalControlOfficeratFinancialServicesInstitute(Egyptian FinancialSupervisoryAuthority)

CustomerServiceatLogicManagementConsulting

ActivitiesandInterest

Reading,SurfingtheInternet,listeningtoMusic,WatchingMovies Skills:

Creative,Self-motivated,Reliable,Dynamic,GoodCommunicationsskills,Ability toworkunderstressindividually,Co-operativeteammember,Ambitious, Followingrules,Goodattitude,Self-supervising

Honesty,Flexibility,Energetic,Positivethinker,MSOffice,MSNetwork,MS Windows.



Contact this candidate