Amany Mostafa Email
Senior AML and CFT and CPF and Cryptocurrencis Trading and Financial Crimes Cases Examiner and Investigator @ Central Bank of Egypt
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Amany Mostafa Location
- Egypt
Amany Mostafa Work
- 2021 -now Senior AML and CFT and CPF and Cryptocurrencis Trading and Financial Crimes Cases Examiner and Investigator @
- 2018 -2021 Financial Controller @
- 2018 -2018 RTGS Financial Controller @
- 2017 -2018 Financial Coordinator @
- 2017 -2017 Budget Analyst and Coordinator @
- 2015 -2017 Third Researsher of Accounting And Finance @ Minstery of Finance ,Egypt
- 2014 -2015 Financial Accountant @
- 2012 -2013 Accountant under training @ Consulting Group of Accounting and Auditing
- 2012 -2012 Internship Trainee @
- 2012 -2012 Internship Trainee @
- 2011 -2011 Internship Trainee @
Amany Mostafa Education
- Egyption Banking insitute
Emerging Leaders – Round 34 (Business Administration and Management, General)
2022-2023 - Corporate Finance Institute® (CFI)
Excel Crash Course (Finance, General)
2020-2020 - Ain Shams University
Higher Studies Diploma (Manegerial economics)
2016-2018 - National Training Academy
Presidentail leadership Program PLP First Batch (Business, Management, Marketing, and Related Support Services)
2016-2017 - Ministery of Comunications and Information Technology MCIT
(Oracle Datebase and Adminsteration track)
2013-2014 - Ain Shams University
Bachelor's Degree (Accounting and Finance English)
2009-2013 - Ain Shams University
- Corporate Finance Institute® (CFI)
Amany Mostafa Summary
- Amany Mostafa, based in Egypt, is currently a Senior AML and CFT and CPF and Cryptocurrencis Trading and Financial Crimes Cases Examiner and Investigator at Central Bank of Egypt. Amany Mostafa brings experience from previous roles at Central Bank of Egypt. Amany Mostafa holds a 2022 - 2023 Emerging Leaders – Round 34 in Business Administration and Management, General @ Egyption Banking insitute . Amany Mostafa has 1 emails on RocketReach.
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Top Central Bank of Egypt Employees
Mohamed Hafez
Chief Information Security Officer
New Cairo City, Cairo Governorate, EG
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