Maged Ibrahim Email
Compliance and AML Officer - FIU @ Intesa Sanpaolo
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Maged Ibrahim Location
- Warsaw, PL
Maged Ibrahim Work
- Compliance and AML Officer - FIU @ (August 2020 - Present)
- KYC and AML Senior Analyst. EMEA, MENA, SSA @ (February 2019 - April 2020)
- KYC and AML Analyst. @ (April 2018 - October 2018)
- Transaction Due Diligence ( AML ) - Analyst I @ (May 2016 - March 2018)
- Anti Fraud Alert System (AFAS) - Analyst I @ (August 2015 - April 2016)
- Transaction Due Diligence ( AML ) - Specialist II @ (April 2015 - July 2015)
- Hold Representative ( Customer Advocate III ) @ (October 2014 - March 2015)
Maged Ibrahim Education
- Faculty OF Commerce
Bachelor's degree (Accounting and Finance)
- American Hotel & Motel Assosiation
Diploma's degree
Maged Ibrahim Skills
- Food & Beverage
- Pre-opening
- Banquets
- Hotels
- Catering
- Restaurants
- Hospitality
- Training
- Food
- Hospitality Industry
- Management
- Resorts
- Team Building
- Hotel Management
- Menu Development
- HACCP
- Income Statement
- Time Management
- Leadership
- Budgets
- F&B Management
- Fine Dining
- Hospitality Management
- MICROS
- Manegerial skills
- Train the Trainer Programs
- Food & Beverage Hospitality & industry
- Pre-openning Hotels.
- Guest Relation training
- Handling Guest Complaints
- Managing service
- Pro-active leadership skills
- Management by objectives
- Commitment to excellence program
- Revenue Analysis
- Team Management
- Customer Satisfaction
- Customer Service
Maged Ibrahim Summary
- Maged Ibrahim, based in Warsaw, PL, is currently a Compliance and AML Officer - FIU at Intesa Sanpaolo. Maged Ibrahim brings experience from previous roles at Citi, Royal Bank of Scotland Business and MoneyGram International. Maged Ibrahim holds a Bachelor's degree in Accounting and Finance @ Faculty OF Commerce . With a robust skill set that includes Food & Beverage, Pre-opening, Banquets, Hotels, Catering and more. Maged Ibrahim has 1 emails on RocketReach.
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