Mahmoud Radwan

Mahmoud Radwan Email and Phone Number

Head of Compliance at Souhoula @ Souhoola
Mahmoud Radwan's Location
Cairo, Egypt, Egypt
About Mahmoud Radwan

Compliance

Mahmoud Radwan's Current Company Details
Souhoola

Souhoola

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Head of Compliance at Souhoula
Mahmoud Radwan Work Experience Details
  • Souhoola
    Head Of Compliance
    Souhoola Sep 2024 - Present
    Cairo, Egypt
  • Ebe Factoring
    Chief Compliance And Governance Officer
    Ebe Factoring Jul 2020 - Sep 2024
    Nasr City, Masaken Al Mohandesin, El-Nasr Rd, No.5
  • Qnb Alahli Factoring
    Chief Compliance Officer
    Qnb Alahli Factoring Sep 2019 - Jul 2020
    Evergreen, 10 Talaat Harb
  • Mashreq Bank
    Assistant Vice President Compliance
    Mashreq Bank Dec 2016 - Feb 2019
    Misr Al-Gadida, Cairo Governorate, Egypt
    Anti money Laundering
  • Qnb Group
    Aml Team Leader
    Qnb Group Apr 2013 - Nov 2016
  • Nsgb
    Aml Supervisor, Section Head
    Nsgb Apr 2011 - Mar 2013
  • Nsgb
    Aml Executive , Senior
    Nsgb Apr 2009 - Mar 2011
  • Nsgb
    Aml Executive , Graduate
    Nsgb Apr 2007 - Mar 2009

Mahmoud Radwan Skills

Banking Team Management Anti Money Laundering Teamwork Aml Investigation Team Leadership Business Administration Financial Analysis Microsoft Office Analytical Skills Data Analysis Financial Reporting Software Testing Business Process Design Written Communication Coaching Hands On Technical Compliance Regulations Regulatory Compliance Communication Regulatory Guidelines Regulatory Reporting Kyc Corporate Governance Auditing Onboarding Sanctions Presentation Skills Mlro Skilled Multi Tasker Confidentiality Self Confidence

Mahmoud Radwan Education Details

Frequently Asked Questions about Mahmoud Radwan

What company does Mahmoud Radwan work for?

Mahmoud Radwan works for Souhoola

What is Mahmoud Radwan's role at the current company?

Mahmoud Radwan's current role is Head of Compliance at Souhoula.

What schools did Mahmoud Radwan attend?

Mahmoud Radwan attended Sadat Academy For Management Sciences.

What skills is Mahmoud Radwan known for?

Mahmoud Radwan has skills like Banking, Team Management, Anti Money Laundering, Teamwork, Aml Investigation, Team Leadership, Business Administration, Financial Analysis, Microsoft Office, Analytical Skills, Data Analysis, Financial Reporting.

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