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Sameh Ezz Eldin ,Cams Email & Phone Number

Anti-Money Laundering senior Officer at QNB Group , Certified Anti-Money Laundering Specialist at QNB Group
Location: Cairo, Egypt 5 work roles
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Current company
QNB Group
Role
Anti-Money Laundering senior Officer at QNB Group , Certified Anti-Money Laundering Specialist
Location
Cairo, Egypt
Company size
12435 employees

Who is Sameh Ezz Eldin ,Cams? Overview

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Sameh Ezz Eldin ,Cams is listed as Anti-Money Laundering senior Officer at QNB Group , Certified Anti-Money Laundering Specialist at QNB Group, a with 12435 employees, based in Cairo, Egypt. AeroLeads shows a matched LinkedIn profile for Sameh Ezz Eldin ,Cams.

Sameh Ezz Eldin ,Cams previously worked as Anti-Money Laundering senior officer at Qnb Group and Customer Advisor at Qnb Group.

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Email format at QNB Group

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QNB Group

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About Sameh Ezz Eldin ,Cams

Sameh Ezz Eldin ,Cams is a Anti-Money Laundering senior Officer at QNB Group , Certified Anti-Money Laundering Specialist at QNB Group.

Current workplace

Sameh Ezz Eldin ,Cams's current company

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QNB Group
Qnb Group
Anti-Money Laundering senior Officer at QNB Group , Certified Anti-Money Laundering Specialist
doha, ad dawhah, qatar
Website
qnb.com
Employees
12435
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5 roles

Sameh Ezz Eldin ,Cams work experience

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Anti-Money Laundering Senior Officer

Current
Qnb Group

Cairo, Egypt

*Development of policies and procedures.*Onboarding customers, including high risk customers.*Investigates and monitors financial activity and transactions that appear to be suspicious.*Responsible for helping businesses comply with all anti-money laundering rules and regulations to prevent audits or money-laundering accusations*Reporting any suspicious transactions/ account / customer to EMLCU*spread & ensure AML awareness among bank employees * check appropriate documents related to KYC & EDD

Jan 2020 - Present

Customer Advisor

Qnb Group

Cash & non cash operation

May 2016 - Jan 2020

Teller

Qnb Group

Cash operation

Nov 2014 - May 2016
Team & coworkers

Colleagues at QNB Group

Other employees you can reach at qnb.com. View company contacts for 12435 employees →

YE Youssef Elboghdady Youssef Elboghdady Colleague at Qnb GroupQatar View → WS Walaa Soliman Walaa Soliman Colleague at Qnb GroupCairo, Egypt View → AE Ahmed Essam Ahmed Essam Colleague at Qnb GroupEgypt View → SM Sok Mui Sharon Ng Sok Mui Sharon Ng Colleague at Qnb GroupSingapore View → AE Alaa Elmaghraby Alaa Elmaghraby Colleague at Qnb GroupAl Buhayrah, Egypt View → RW Ramzy Wahed Ramzy Wahed Colleague at Qnb GroupCairo, Egypt View → KA Kai Adkins Kai Adkins Colleague at Qnb GroupManila, National Capital Region, Philippines View → AM Amir Mirza Amir Mirza Colleague at Qnb GroupQatar View → SB Seren Başaran Seren Başaran Colleague at Qnb GroupSultangazi, Istanbul, Türkiye, Turkey View → HO Haktan Oral Haktan Oral Colleague at Qnb GroupIstanbul, Türkiye, Turkey View →
FAQ

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Quick answers generated from the profile data available on this page.

What company does Sameh Ezz Eldin ,Cams work for?

Sameh Ezz Eldin ,Cams works for QNB Group.

What is Sameh Ezz Eldin ,Cams's role at QNB Group?

Sameh Ezz Eldin ,Cams is listed as Anti-Money Laundering senior Officer at QNB Group , Certified Anti-Money Laundering Specialist at QNB Group.

Where is Sameh Ezz Eldin ,Cams based?

Sameh Ezz Eldin ,Cams is based in Cairo, Egypt while working with QNB Group.

What companies has Sameh Ezz Eldin ,Cams worked for?

Sameh Ezz Eldin ,Cams has worked for Qnb Group and National Bank Of Egypt (Nbe).

Who are Sameh Ezz Eldin ,Cams's colleagues at QNB Group?

Sameh Ezz Eldin ,Cams's colleagues at QNB Group include Youssef Elboghdady, Walaa Soliman, Ahmed Essam, Sok Mui Sharon Ng, and Alaa Elmaghraby.

How can I contact Sameh Ezz Eldin ,Cams?

You can use AeroLeads to view verified contact signals for Sameh Ezz Eldin ,Cams at QNB Group, including work email, phone, and LinkedIn data when available.

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