Compliance
-
Head Of ComplianceSouhoola Sep 2024 - PresentCairo, Egypt -
Chief Compliance And Governance OfficerEbe Factoring Jul 2020 - Sep 2024Nasr City, Masaken Al Mohandesin, El-Nasr Rd, No.5
-
Chief Compliance OfficerQnb Alahli Factoring Sep 2019 - Jul 2020Evergreen, 10 Talaat Harb
-
Assistant Vice President ComplianceMashreq Bank Dec 2016 - Feb 2019Misr Al-Gadida, Cairo Governorate, EgyptAnti money Laundering -
Aml Team LeaderQnb Group Apr 2013 - Nov 2016 -
Aml Supervisor, Section HeadNsgb Apr 2011 - Mar 2013 -
Aml Executive , SeniorNsgb Apr 2009 - Mar 2011 -
Aml Executive , GraduateNsgb Apr 2007 - Mar 2009
Mahmoud Radwan Skills
Mahmoud Radwan Education Details
-
Banking, Corporate, Finance, And Securities Law
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.
Not the Mahmoud Radwan you were looking for?
-
Mahmoud Radwan
Registered Charge Nurse At Saudi German Hospital Egypt In Post Organs Transplantation, Pediatric Oncology And Critical Care Nursing .Cairo -
2hotmail.com, yahoo.com
-
Mahmoud Radwan
Cairo, Egypt -
Free Chrome Extension
Find emails, phones & company data instantly
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial