Khaled M. Email
Head of compliance, Governance and AML and CFT @ Sandah
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Khaled M. Location
- Giza, EG
Khaled M. Work
- Head of compliance, Governance and AML and CFT @ (September 2026 - Present)
- Head of Compliance and AML and CFT . @ (January 2025 - Present)
- Head of Compliance and AML and CFT @ (February 2024 - August 2024)
- Head of Compliance @ (August 2023 - August 2024)
- Head of Compliance , Corporate Governance and AML and CFT @ (May 2023 - August 2023)
- Head of Compliance - AML and CFT @ (July 2022 - August 2023)
- General Manager - Anti Money Laundry and Combating the Financing of Terrorism Centeral Division. @ (March 2020 - June 2021)
- Head Of Compliance @ (June 2019 - March 2020)
- AML and CFT Senior Manager Compliance Division @ (August 2015 - May 2019)
- Operation Manager and Anti Money Laundry coordinator . @ (November 2011 - July 2015)
- E-TRADE MANAGER @ CI Capital Holding (November 2006 - October 2011)
- Money Laundry Reporting Officer - MLRO @ (December 2005 - October 2006)
- CSR - Sales @ Marathon National Bank of New York (August 2001 - November 2005)
Khaled M. Education
- Cairo University
Bachelor of Commerce . (Business Administration .)
1991-1995
Khaled M. Summary
- Khaled M., based in Giza, EG, is currently a Head of compliance, Governance and AML and CFT at Sandah. Khaled M. brings experience from previous roles at Sandah, Reefy Micro Finance Enterprise Services and Shari For Microfinance. Khaled M. holds a 1991 - 1995 Bachelor of Commerce . in Business Administration . @ Cairo University. Khaled M. has 1 emails on RocketReach.
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