Reda Salem

Reda Salem Email and Phone Number

Certified Anti-Money Laundering Specialist CAMS, Certified Compliance Officer CCO @
Reda Salem's Location
Cairo, Cairo, Egypt, Egypt
About Reda Salem

Assess the adequacy of the bank's BSA/AML compliance program. Review the bank's written policies, procedures and processes. Monitoring the unusual transactions and high risk customers.

Reda Salem's Current Company Details
Banks

Banks

Certified Anti-Money Laundering Specialist CAMS, Certified Compliance Officer CCO
Reda Salem Work Experience Details
  • Banks
    Compliance @ Aml Manager
    Banks Jan 2007 - Present
    Assess the adequacy of the bank's BSA/AML compliance program. Review the bank's written policies, procedures and processes. Monitoring the unusual transactions and high risk customers. Filing STRs. Spreading a culture of Compliance all over the organization.
  • Banque Misr
    Different Titles
    Banque Misr Aug 1994 - Present
    Since that date I passed through the following departments :- Correspondent Banking - Accounting & reconciliation- Portofolio management- Retail banking - International payments- Alternative remittances system "Hawala"- Compliance & AML

Reda Salem Skills

Anti Money Laundering And Counter Terrorism Finance Corredpondent Banking And Int' Payments Compliance

Reda Salem Education Details

  • The Fuclty Of Commerce& Business Administration
    The Fuclty Of Commerce& Business Administration
    Business/Commerce, General
  • Qal. State Military Secondary School
    Qal. State Military Secondary School

Frequently Asked Questions about Reda Salem

What company does Reda Salem work for?

Reda Salem works for Banks

What is Reda Salem's role at the current company?

Reda Salem's current role is Certified Anti-Money Laundering Specialist CAMS, Certified Compliance Officer CCO.

What schools did Reda Salem attend?

Reda Salem attended The Fuclty Of Commerce& Business Administration, Qal. State Military Secondary School.

What are some of Reda Salem's interests?

Reda Salem has interest in Children, Politics, Environment, Education, Science And Technology, Health.

What skills is Reda Salem known for?

Reda Salem has skills like Anti Money Laundering And Counter Terrorism Finance, Corredpondent Banking And Int' Payments, Compliance.

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