Experienced Compliance Specialist with a strong focus on Anti-Money Laundering (AML), sanctions , and financial crime prevention. I have a proven track record in monitoring transactions, detecting suspicious activities, and ensuring compliance with regulatory standards. With experience at leading banks and telecom companies, I bring expertise in risk management and fraud detection. Holding an MBA from Cairo University and a Bachelor's in Business Information Systems (BIS), I’m also proficient in tools like SAS, FICO Siron KYC, and World-Check to support compliance efforts and business optimization.