Amr Omran

Amr Omran Email and Phone Number

Financial Crime Compliance Lead | AML Training and Systems Development @ National Bank of Egypt (NBE)
Cairo, EG
Amr Omran's Location
Cairo, Cairo, Egypt, Egypt
About Amr Omran

Some people dream of success, while other people get up every morning and make it happen.

Amr Omran's Current Company Details
National Bank of Egypt (NBE)

National Bank Of Egypt (Nbe)

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Financial Crime Compliance Lead | AML Training and Systems Development
Cairo, EG
Website:
nbe.com.eg
Employees:
26587
Amr Omran Work Experience Details
  • National Bank Of Egypt (Nbe)
    Financial Crime Compliance Lead | Aml Training And Systems Development
    National Bank Of Egypt (Nbe)
    Cairo, Eg
  • National Bank Of Egypt (Nbe)
    Senior Financial Crime Compliance Officer
    National Bank Of Egypt (Nbe) Mar 2023 - Present
    AML/KYCRegulatoryCompliance TrainingSystems DevelopmentCombating Financial Crimes
  • National Bank Of Egypt (Nbe)
    Financial Crime Compliance Officer
    National Bank Of Egypt (Nbe) Mar 2020 - Mar 2023
  • Effvision Business Solutions
    Quality Assurance Analyst
    Effvision Business Solutions Feb 2020 - Feb 2022
    Project management department
  • Taqa Arabia
    Financial Budget Analyst
    Taqa Arabia Jun 2019 - Oct 2019
    Finance department
  • Bank Audi
    Trainee
    Bank Audi Jul 2018 - Sep 2018

Amr Omran Skills

Leadership Auditing Quality Management Presentation Skills Business Ethics Policies And Procedures International Business Banking Anti Money Laundering Corporate Finance Team Workshops Microsoft Powerpoint Data Analysis Managerial Finance Business Analysis Communication Team Management Finance Quality Assurance Strategy Financial Services Software Testing Business Administration Microsoft Office Budgeting Microsoft Word Risk Management Microsoft Excel Business Efficiency .net Framework Financial Analysis Operational Risk Regulatory Compliance Decision Making Team Motivation Business Strategy Management Teamwork Financial Reporting Analytical Skills Corporate Development Sap Business Software Easily Adaptable International Financial Reporting Standards

Amr Omran Education Details

Frequently Asked Questions about Amr Omran

What company does Amr Omran work for?

Amr Omran works for National Bank Of Egypt (Nbe)

What is Amr Omran's role at the current company?

Amr Omran's current role is Financial Crime Compliance Lead | AML Training and Systems Development.

What schools did Amr Omran attend?

Amr Omran attended Cardiff Metropolitan University, Arab Academy For Science, Technology And Maritime Transport, Alison.

What skills is Amr Omran known for?

Amr Omran has skills like Leadership, Auditing, Quality Management, Presentation Skills, Business Ethics, Policies And Procedures, International Business, Banking, Anti Money Laundering, Corporate Finance, Team Workshops, Microsoft Powerpoint.

Who are Amr Omran's colleagues?

Amr Omran's colleagues are Omar Hussein, Mai Adel, Asmaa Tawfik, Tamer Zeid, Marina Karas, Norhan Alaa, Abanoub Sabry.

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