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Amr E. Email & Phone Number
Senior Account opening officer
at
Apex Group Ltd
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Account opening officer
Location
Sofia, Sofia City, Bulgaria
Company size
Who is Amr E.? Overview
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Quick answer
Amr E. is listed as Senior Account opening officer at Apex Group Ltd, a with 7983 employees, based in Sofia, Sofia City, Bulgaria. AeroLeads shows a matched LinkedIn profile for Amr E..
Amr E. previously worked as Financial Crime Analyst at Crypto.Com and Merchant Due Diligence Analyst at Bvnk. Amr E. holds Bachelor'S Degree, Printing, Packaging & Publishing, Good from Faculty Of Applied Arts.
Company email context
Email format at Apex Group Ltd
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Apex Group Ltd
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Profile bio
About Amr E.
As a diligent and detail-oriented Compliance and Anti-Money Laundering Analyst, I take a robust understanding of regulatory frameworks and a keen eye for identifying and mitigating financial crimes. With extensive experience of conducting thorough investigations, and ensuring adherence to legal standards, I excel at maintaining the integrity and security of financial institutions. My commitment to staying abreast of evolving regulations and best practices ensures that the organization remains compliant and minimizes risk. My proficiency in utilizing advanced analytical tools and methodologies enables me to detect suspicious activities and patterns, ensuring timely and effective resolution. I am adept at preparing comprehensive reports, collaborating with cross-functional teams, and communicating findings to senior management and regulatory
Current workplace
Amr E.'s current company
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Apex Group Ltd
11 roles
Amr E. work experience
A career timeline built from the work history available for this profile.
Financial Crime Analyst
Merchant Due Diligence Analyst
• Carrying out risk-based due diligence of new potential corporate clients, based on company structure and nature of the business in accordance with internal and external policies relating to AML regulations and the financing of the terrorism act. • Perform CDD, EDD, and handling PEP/Sanctions queries and verifications of results with additional risk assessment approaches.- Identifying and mitigating risks.- Maintaining ethical standards. Handling sensitive information about other… Show more • Carrying out risk-based due diligence of new potential corporate clients, based on company structure and nature of the business in accordance with internal and external policies relating to AML regulations and the financing of the terrorism act. • Perform CDD, EDD, and handling PEP/Sanctions queries and verifications of results with additional risk assessment approaches.- Identifying and mitigating risks.- Maintaining ethical standards. Handling sensitive information about other businesses requires integrity and discretion- Collaboration to ensure that all relevant aspects are thoroughly evaluated and different perspectives are considered.- Engaging with stakeholders in the target company, conducting interviews with the company's management, suppliers, customers, and other relevant parties. • Participation in internal projects concerning product development and internal policies development.• Proactively identifying and sharing areas of improvement in the due diligence process and procedures. Show less
Customer Service Specialist
Nov 2015 - Apr 2022
Customer Service Specialist
Apr 2015 - Nov 2015
Graphic Designer
Free Lancer Graphic Designer
Jan 2012 - Apr 2022
Technical Support
Sep 2014 - Apr 2015
Senior Graphic Designer
Butik Travel Agency
May 2010 - Sep 2011
Jan 2008 - Feb 2010
Senior Graphic Designer
Oxygen Advertising
Jun 2007 - Jan 2008
Division Manager (Studio)
Jun 2006 - Jun 2007
1 education record
Amr E. education
-
Faculty Of Applied Arts
FAQ
Frequently asked questions about Amr E.
Quick answers generated from the profile data available on this page.
What company does Amr E. work for?
Amr E. works for Apex Group Ltd.
What is Amr E.'s role at Apex Group Ltd?
Amr E. is listed as Senior Account opening officer at Apex Group Ltd.
Where is Amr E. based?
Amr E. is based in Sofia, Sofia City, Bulgaria while working with Apex Group Ltd.
What companies has Amr E. worked for?
Amr E. has worked for Apex Group Ltd, Crypto.Com, Bvnk, Paysafe Group, and Optimal Payments Plc.
How can I contact Amr E.?
You can use AeroLeads to view verified contact signals for Amr E. at Apex Group Ltd, including work email, phone, and LinkedIn data when available.
What schools did Amr E. attend?
Amr E. holds Bachelor'S Degree, Printing, Packaging & Publishing, Good from Faculty Of Applied Arts.
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