My career trajectory has been marked by a progressive accumulation of skills and knowledge in financial services, shaped by my roles in customer service at the National Bank of Egypt and Egypt Post.This exposure to various financial products, their purposes, and targeted customer segments has been instrumental in sculpting my expertise. It has enabled me to discern patterns of unusual service usage, which is pivotal in combating crimes related to money laundering and terrorism financing. My background has not only equipped me with the ability to identify and address potential risks but also fostered a deep understanding of the financial ecosystem.
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Compliance OfficerEgypt PostCairo, Cairo Governorate, Eg -
Aml -Ctf OfficerEgypt Post Nov 2022 - PresentCairo, EgyptMonitoring/Analysing Financial transaction - Dealing with Red flags - Reporting Suspicious pattern of transaction's -
Social Media DirectorEgypt Post Jan 2018 - Dec 2019Cairo, Egypt -
Customer Service Team LeadEgypt Post Jan 2016 - Dec 2019Cairo, Egypt -
Customer Service RepresentativeNational Bank Of Egypt (Nbe) Jan 2014 - Dec 2015Cairo, Egypt
Mahmoud Ezz Education Details
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Law
Frequently Asked Questions about Mahmoud Ezz
What company does Mahmoud Ezz work for?
Mahmoud Ezz works for Egypt Post
What is Mahmoud Ezz's role at the current company?
Mahmoud Ezz's current role is Compliance Officer.
What schools did Mahmoud Ezz attend?
Mahmoud Ezz attended Cairo University.
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Mahmoud Ezz
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