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Essam Hammad is listed as CAMS, ICA, PCT, Compliance Awareness Manager - Compliance Monitoring & Testing at CIB Egypt, a company with 6731 employees, based in Cairo, Egypt, Egypt. AeroLeads shows a matched LinkedIn profile for Essam Hammad.
Essam Hammad previously worked as Compliance Awareness Manager at Cib Egypt and Assistant Manager - Internal Controller at Cib Egypt. Essam Hammad holds Fiata Diploma, Freight Forwarding, Very Good from Arab Academy For Science, Technology And Maritime Transport.
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Cairo, Egypt
1. Conduct the annual Training Needs Analysis for compliance at a bank-wide level in conjunction with to identify the areas of Compliance risks that staff needs to be trained on.2. Deliver the annual Compliance Awareness and Training plan while ensuring that topics and themes included cover identified training need and regulatory requirements for.
1- Conduct different types of structured reviews on the several functions across the bank and recognize the overall level of control maintained at the different Departments & Branches.2- Perform a comprehensive check list for each department & for Branches. 3- Ensure that all units & branches work in accordance to the standard procedures and any deviation.
Egypt
Other employees you can reach at cibeg.com. View company contacts for 6731 employees →
Sayed Radwan
Colleague at Cib Egypt
Egypt, Egypt
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RA
Rania Abdel Azizcib
Colleague at Cib Egypt
Egypt, Egypt
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OA
Omar Abozeid
Colleague at Cib Egypt
Cairo, Egypt, Egypt
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MA
Mohamed Alaa
Colleague at Cib Egypt
6th Of October, Al Jizah, Egypt, Egypt
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AE
Asmaa Elgamal
Colleague at Cib Egypt
Al Qalyubiyah, Egypt, Egypt
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SO
Sarah Osamaa
Colleague at Cib Egypt
Cairo, Cairo, Egypt, Egypt
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AZ
Andrew Zaki
Colleague at Cib Egypt
Egypt, Egypt
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AA
Adham Abbas
Colleague at Cib Egypt
Egypt, Egypt
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MA
Muhammad Abdelaziz
Colleague at Cib Egypt
Markaz Talkha, Ad Daqahliyah, Egypt, Egypt
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LA
Luma Aly Saafan Aly
Colleague at Cib Egypt
Cairo, Egypt, Egypt
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Quick answers generated from the profile data available on this page.
Essam Hammad works for CIB Egypt.
Essam Hammad is listed as CAMS, ICA, PCT, Compliance Awareness Manager - Compliance Monitoring & Testing at CIB Egypt.
Essam Hammad is based in Cairo, Egypt, Egypt while working with CIB Egypt.
Essam Hammad has worked for Cib Egypt and Teleperformance Egypt.
Essam Hammad's colleagues at CIB Egypt include Sayed Radwan, Rania Abdel Azizcib, Omar Abozeid, Mohamed Alaa, and Asmaa Elgamal.
You can use AeroLeads to view verified contact signals for Essam Hammad at CIB Egypt, including work email, phone, and LinkedIn data when available.
Essam Hammad holds Fiata Diploma, Freight Forwarding, Very Good from Arab Academy For Science, Technology And Maritime Transport.
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