Hesham Ali Email
Investigation Manager and Anti-Money Laundering Manager and CFT (FRA Certified) @ Tadbiir for Leasing & Factoring
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Hesham Ali Location
- Cairo, Cairo Governorate, EG
Hesham Ali Work
- Investigation Manager and Anti-Money Laundering Manager and CFT (FRA Certified) @ (February 2022 - Present)
- Corporate and SME's Investigation (Alexandria and Delta Region) @ (November 2017 - February 2022)
- Corporate and SME's Investigation (Alexandria and Delta Region) @ (December 2006 - November 2017)
- Corporate and SME's Investigation supervisor (Alexandria and Delta Region) @ (June 1999 - December 2006)
- Executive Advisor at Canadian international Development Agency (SME's Business Support Project) @ The Canadian International Development Agency (CIDA) (January 1997 - May 1999)
Hesham Ali Summary
- Hesham Ali, based in Cairo, Cairo Governorate, EG, is currently a Investigation Manager and Anti-Money Laundering Manager and CFT (FRA Certified) at Tadbiir for Leasing & Factoring. Hesham Ali brings experience from previous roles at Attijariwafa bank Egypt, Barclays, EGBANK and The Canadian International Development Agency (CIDA). Hesham Ali has 1 emails on RocketReach.
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