Mahmoud Afify Email
CDD senior Compliance officer @ CIB Egypt
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Mahmoud Afify Location
- Cairo, Cairo Governorate, EG
Mahmoud Afify Work
- CDD senior Compliance officer @ CIB Egypt (March 2024 - Present)
- Senior AML and sanction compliance officer @ CIB Egypt (November 2020 - March 2024)
- Senior AML Compliance Officer @ CIB Egypt (May 2018 - March 2024)
- Operations Officer @ CIB Egypt (June 2014 - June 2018)
- Head Teller @ CIB Egypt (January 2014 - June 2014)
- Bank Teller @ CIB Egypt (May 2008 - January 2014)
- Customer Care agent @ (January 2008 - March 2008)
Mahmoud Afify Education
- CMA
CERTIFIEED MANAGEMENT ACCOUNTANT (Business Administration and Management, General)
2014-2019 - AUC - School of Continuing Education
Certification (Finance and Financial Management Services)
2013-2015 - Cairo University
Bachelor's degree (Accounting)
2004-2007
Mahmoud Afify Skills
- Accounting
- Analysis
- Analytical Skills
- Auditing
- Banking
- Internal Audit
- Microsoft Office
- Risk Assessment
- Risk Management
- Team Leadership
- Teamwork
- Time Management
Mahmoud Afify Summary
- Mahmoud Afify, based in Cairo, Cairo Governorate, EG, is currently a CDD senior Compliance officer at CIB Egypt. Mahmoud Afify brings experience from previous roles at CIB Egypt. Mahmoud Afify holds a 2014 - 2019 CERTIFIEED MANAGEMENT ACCOUNTANT in Business Administration and Management, General @ CMA. With a robust skill set that includes Accounting, Analysis, Analytical Skills, Auditing, Banking and more. Mahmoud Afify has 1 emails on RocketReach.
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Mahmoud Afify
CDD senior Compliance officer
Cairo, Cairo Governorate, EG
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