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Hagar Khairy is listed as AML Compliance Officer at National Bank of Kuwait, a with 4014 employees, based in Cairo, Egypt. AeroLeads shows a matched LinkedIn profile for Hagar Khairy.
Hagar Khairy previously worked as Legal Intern at Attijariwafa Bank Egypt and Legal Intern at Banque Du Caire. Hagar Khairy holds Law from Ain Shams University.
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Hagar Khairy is a AML Compliance Officer at National Bank of Kuwait.
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Cairo, Egypt
• Performing customer due diligence activities.• Conduct AML risk assessments and implement risk-based compliancemeasures.• Conducted extensive investigations and provided findings tomanagement in order to evaluate potential risk to the Bank.• Maintain detailed records and prepare AML reports.• Investigate flagged transactions and prepare Suspicious ActivityReports.• Experience working with Mantas, T24, SSW, World-Check &Laserfiche.
AWBE Summer Internship Program (Legal Sector).• Drafting and reviewing protocol agreements between the bank andother companies.• Doing legal translation and legal addendum.• Legal research.
Other employees you can reach at nbk.com. View company contacts for 4014 employees →
Mohammad Younis
Colleague at National Bank Of KuwaitKuwait
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MM
Muzammil Mohammed
Colleague at National Bank Of KuwaitHawalli, Kuwait
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Seema Sunil
Colleague at National Bank Of KuwaitKuwait City, Al Asimah, Kuwait
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Alaa Tarek
Colleague at National Bank Of KuwaitCairo, Egypt
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Aly Shalaby
Colleague at National Bank Of KuwaitKuwait
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MS
Mohammed Sameer
Colleague at National Bank Of KuwaitBahrain
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MM
Mahmoud Moussa
Colleague at National Bank Of KuwaitCairo, Egypt
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Frederick Njoroge
Colleague at National Bank Of KuwaitKenya
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KM
Karim Maged Cbci
Colleague at National Bank Of Kuwait6Th Of October, Al Jizah, Egypt
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Rawan Alfarraj
Colleague at National Bank Of KuwaitKuwait City, Al Asimah, Kuwait
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Quick answers generated from the profile data available on this page.
Hagar Khairy works for National Bank of Kuwait.
Hagar Khairy is listed as AML Compliance Officer at National Bank of Kuwait.
Hagar Khairy is based in Cairo, Egypt while working with National Bank of Kuwait.
Hagar Khairy has worked for National Bank Of Kuwait, Attijariwafa Bank Egypt, Banque Du Caire, and Banque Misr.
Hagar Khairy's colleagues at National Bank of Kuwait include Mohammad Younis, Muzammil Mohammed, Seema Sunil, Alaa Tarek, and Aly Shalaby.
You can use AeroLeads to view verified contact signals for Hagar Khairy at National Bank of Kuwait, including work email, phone, and LinkedIn data when available.
Hagar Khairy holds Law from Ain Shams University.
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