Nourhan Elsayed

Nourhan Elsayed Email and Phone Number

AML Compliance Officer at Emirates NBD @ Emirates NBD
united arab emirates
Nourhan Elsayed's Location
Cairo, Egypt, Egypt
About Nourhan Elsayed

Nourhan Elsayed is a AML Compliance Officer at Emirates NBD at Emirates NBD. They is proficient in English and German.

Nourhan Elsayed's Current Company Details
Emirates NBD

Emirates Nbd

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AML Compliance Officer at Emirates NBD
united arab emirates
Website:
emiratesnbd.com
Employees:
10206
Nourhan Elsayed Work Experience Details
  • Emirates Nbd
    Aml Compliance Officer
    Emirates Nbd Apr 2024 - Present
    القاهرة القاهرة الجديدة مصر
    • Monitoring transactions: overseeing the monitoring of financial transactions to identify suspiciousactivity that may indicate money laundering• Conducting investigations: investigating suspicious activities and transactions and coordinating withlaw enforcement if necessary• Designing and maintaining AML policies, procedures and controls to detect and prevent money laundering activities• Ensuring the institution complies with AML laws, regulations and guidelines both locally and internationally • Regularly reviewing and updating AML policies and procedures to address emerging risks and regulatory changes• Monitor and assess the risk level of customers and take appropriate actions• RFI management
  • Alzahraa Contracting And General Supplies
    Contracting Accountant
    Alzahraa Contracting And General Supplies Aug 2022 - Mar 2024
    القاهرة مصر
    I participated in closing the budget for 2022 and 2023 ,as well as the company’s general and operational expenses , and making a list of company revenues , taxes , insurance , and the discount and addition file for each year separately , as well as updating contractors’ extracts and following up on company project accounts , whether each project’s expenses or revenues . Make daily entries , apply them to ERP program , and create electronic invoices for the company on the Egyptian Tax Authority website

Nourhan Elsayed Education Details

Frequently Asked Questions about Nourhan Elsayed

What company does Nourhan Elsayed work for?

Nourhan Elsayed works for Emirates Nbd

What is Nourhan Elsayed's role at the current company?

Nourhan Elsayed's current role is AML Compliance Officer at Emirates NBD.

What schools did Nourhan Elsayed attend?

Nourhan Elsayed attended Faculty Of Business Credit Hours System Ain Shams University.

Who are Nourhan Elsayed's colleagues?

Nourhan Elsayed's colleagues are Hala Mohamed Fouad, Divya Khushalani, Subba Reddy N, Dinesh Mudunkodige (Cdcs,fci), Pravin Gujaran, Vibha K, Nataniel Taquichiri Rojas.

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