Elsayed Mohamady Location
Cairo, Cairo Governorate, EG
Elsayed Mohamady Work
- 2024 - now Head of AML and CFT and Sanctions, The United Bank @ The United Bank , Egypt
- 2023 - 2024 Head of AML and CFT and Sanctions Deputy MLRO @ Bank NXT
- 2021 - 2023 Head of AML and CFT, EGBank Compliance Sector @ EGBANK
- 2018 - 2021 AML and Sanctions Assistant Manager, AML Trainer @ EGBANK
- 2012 - 2017 Regulatory Compliance Senior Specialist, AML Trainer @ National Bank of Egypt (NBE)
- 2011 - 2012 Customer service representative @ Raya Contact Center
Elsayed Mohamady Education
- Cairo University
Bachelor's degree (Accounting and Business/Management)
2008 - 2011
Elsayed Mohamady Skills
- Anti Money Laundering
- Employee Training
- Regulatory Compliance
- Economic Sanctions
- Financial Risk
- Banking
- Internal Audit
- Microsoft Office
- Training
- Public Speaking
Elsayed Mohamady Summary
Elsayed Mohamady, based in Cairo, Cairo Governorate, EG, is currently a Head of AML and CFT and Sanctions, The United Bank at The United Bank of Egypt. Elsayed Mohamady brings experience from previous roles at Bank NXT, EGBANK, EGbank and National Bank of Egypt. Elsayed Mohamady holds a 2008 - 2011 Bachelor's degree in Accounting and Business/Management @ Cairo University. With a robust skill set that includes Anti Money Laundering, Employee Training, Regulatory Compliance, Economic Sanctions, Financial Risk and more. Elsayed Mohamady has 1 emails on RocketReach.
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