Khaled M. Email
Head of Compliance and AML and CFT . @ Sandah
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Khaled M. Location
- Giza, EG
Khaled M. Work
- 2025 -now Head of Compliance and AML and CFT . @
- 2024 -2024 Head of Compliance and AML and CFT @
- 2023 -2024 Head of Compliance @
- 2023 -2023 Head of Compliance , Corporate Governance and AML and CFT @
- 2022 -2023 Head of Compliance - AML and CFT @
- 2020 -2021 General Manager - Anti Money Laundry and Combating the Financing of Terrorism Centeral Division. @
- 2019 -2020 Head Of Compliance @
- 2015 -2019 AML and CFT Senior Manager Compliance Division @
- 2011 -2015 Operation Manager and Anti Money Laundry coordinator . @
- 2006 -2011 E-TRADE MANAGER @ CI Capital Holding
- 2005 -2006 Money Laundry Reporting Officer - MLRO @
- 2001 -2005 CSR - Sales @
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 and AML and CFT . at Sandah. Khaled M. brings experience from previous roles at Reefy Micro Finance Enterprise Services, Shari For Microfinance 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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