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Islam Alaa Sap User-Sql-Powerbi-Google Sheets Email & Phone Number
Regional AR and Credit Controller Section Head
at
Confidential Manufacturing Company
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Regional AR and Credit Controller Section Head
Location
Egypt
Company size
Who is Islam Alaa Sap User-Sql-Powerbi-Google Sheets? Overview
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Quick answer
Islam Alaa Sap User-Sql-Powerbi-Google Sheets is listed as Regional AR and Credit Controller Section Head at Confidential Manufacturing Company, a with 261 employees, based in Egypt. AeroLeads shows a matched LinkedIn profile for Islam Alaa Sap User-Sql-Powerbi-Google Sheets.
Islam Alaa Sap User-Sql-Powerbi-Google Sheets previously worked as Senior Accounts Receivable and Revenue Accountant at Property Finder and Senior Accounts Receivable & Revenue Accountant at Property Finder. Islam Alaa Sap User-Sql-Powerbi-Google Sheets studied at El Sabahin Experimental Language School.
Company email context
Email format at Confidential Manufacturing Company
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Confidential Manufacturing Company
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Profile bio
About Islam Alaa Sap User-Sql-Powerbi-Google Sheets
SQL - Power bi - Google sheets - Advanced Excel
Current workplace
Islam Alaa Sap User-Sql-Powerbi-Google Sheets's current company
Company context helps verify the profile and gives searchers a useful next step.
Confidential Manufacturing Company
Employees
261
AeroLeads page
7 roles
Islam Alaa Sap User-Sql-Powerbi-Google Sheets work experience
A career timeline built from the work history available for this profile.
Senior Accounts Receivable And Revenue Accountant
Senior Accounts Receivable & Revenue Accountant
Senior Financial Accountant
Jan 2021 - Dec 2022
Accounting And Finanace Analyst (Pepsico Aaccount)
Ibm Egypt
Sep 2017 - Oct 2020
Financial Crime Compliance Senior Analyst
Hsbc
- Reviewing manual SARs following the required process for recording investigating and reporting.- Reviewing sanctions and PEP alerts within the approved timeline and to the high standard required.- Coordinating with all business segments in a professional and timely manner providing day to day guidance to the bank's different business units on financial crime inquiries.- Assist the MLRO and AML manager in identifying potential issues and in proposing solutions for those issues.- Effective conclusion of all alerts allocated including comprehensive disposition.- Identifying suspicious activities and reporting the same to country MLRO in addition to SAR preparation.-Produce accurate daily MI and governance reporting to AML managers to drive effective compliance risk reporting.- Maintaining accurate notes and developing initial and ongoing reports of investigations.- Preparing comprehensive reports of AML investigation as per local, regional, and global regulatory requirements.- Ensuring complete and proper implementation of Local regulations and Regionalguidelines regarding AML.
Jul 2015 - Feb 2017
Peer Mentor And Trainner /Couching T. L
Xceed Company /Du Account
Nov 2013 - Jul 2015
3 education records
Islam Alaa Sap User-Sql-Powerbi-Google Sheets education
Education record
El Sabahin Experimental Language School
Accounting
Faculty Of Commerce Cairo University
Kinder Garden Till Secondary School
Kasr Eldobara Experimental Language School
FAQ
Frequently asked questions about Islam Alaa Sap User-Sql-Powerbi-Google Sheets
Quick answers generated from the profile data available on this page.
What company does Islam Alaa Sap User-Sql-Powerbi-Google Sheets work for?
Islam Alaa Sap User-Sql-Powerbi-Google Sheets works for Confidential Manufacturing Company.
What is Islam Alaa Sap User-Sql-Powerbi-Google Sheets's role at Confidential Manufacturing Company?
Islam Alaa Sap User-Sql-Powerbi-Google Sheets is listed as Regional AR and Credit Controller Section Head at Confidential Manufacturing Company.
Where is Islam Alaa Sap User-Sql-Powerbi-Google Sheets based?
Islam Alaa Sap User-Sql-Powerbi-Google Sheets is based in Egypt while working with Confidential Manufacturing Company.
What companies has Islam Alaa Sap User-Sql-Powerbi-Google Sheets worked for?
Islam Alaa Sap User-Sql-Powerbi-Google Sheets has worked for Confidential Manufacturing Company, Property Finder, Masria Digital Payments (Mdp), Ibm Egypt, and Hsbc.
How can I contact Islam Alaa Sap User-Sql-Powerbi-Google Sheets?
You can use AeroLeads to view verified contact signals for Islam Alaa Sap User-Sql-Powerbi-Google Sheets at Confidential Manufacturing Company, including work email, phone, and LinkedIn data when available.
What schools did Islam Alaa Sap User-Sql-Powerbi-Google Sheets attend?
Islam Alaa Sap User-Sql-Powerbi-Google Sheets studied at El Sabahin Experimental Language School.
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