Ehab Soliman Email
Senior AML and CFT Risk Analyst - Offsite Supervision @ Central Bank of Egypt
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Ehab Soliman Location
- Cairo, Cairo Governorate, EG
Ehab Soliman Work
- 2022 - now Senior AML and CFT Risk Analyst - Offsite Supervision @
- 2016 - 2022 Senior Compliance Officer @
- 2015 - 2016 External Auditor @
- 2015 - 2015 External Auditor @
Ehab Soliman Education
- Ain Shams University
Bachelor of Commerce (BCom) (Accounting)
2009 - 2013
Ehab Soliman Summary
- Ehab Soliman, based in Cairo, Cairo Governorate, EG, is currently a Senior AML and CFT Risk Analyst - Offsite Supervision at Central Bank of Egypt. Ehab Soliman brings experience from previous roles at National Bank of Egypt (NBE), Deloitte and KPMG. Ehab Soliman holds a 2009 - 2013 Bachelor of Commerce (BCom) in Accounting @ Ain Shams University. Ehab Soliman has 1 emails on RocketReach.
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