Mahmoud Radwan Email
Head of Compliance @ Souhoola
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Mahmoud Radwan Location
- Cairo, Cairo Governorate, EG
Mahmoud Radwan Work
- Head of Compliance @ (September 2024 - Present)
- Chief Compliance and Governance Officer @ EBE Factoring (July 2020 - September 2024)
- Chief Compliance Officer @ QNB Alahli Factoring (September 2019 - July 2020)
- Assistant Vice President Compliance @ (December 2016 - February 2019)
- AML Team Leader @ (April 2013 - November 2016)
- AML Supervisor, Section Head @ (April 2011 - March 2013)
- AML EXECUTIVE , Senior @ (April 2009 - March 2011)
- AML EXECUTIVE , Graduate @ (April 2007 - March 2009)
Mahmoud Radwan Education
- Sadat Academy for Management Sciences
Bachelor of Business Administration (BBA) (Banking, Corporate, Finance, and Securities Law)
2002-2006
Mahmoud Radwan Skills
- Teamwork
- Banking
- Aml Investigation
- Anti Money Laundering
- Team Management
- Team Leadership
- Business Administration
- Financial Analysis
- Microsoft Office
- Analytical Skills
- Data Analysis
- Financial Reporting
- Software Testing
- Business Process Design
- Written Communication
- Coaching
- Hands on Technical
- Compliance Regulations
- Regulatory Compliance
- Communication
- Regulatory Guidelines
- Regulatory Reporting
- KYC
- Corporate Governance
- Auditing
- Onboarding
- Sanctions
- Presentation Skills
- Mlro
- Skilled Multi Tasker
- Confidentiality
- Self Confidence
Mahmoud Radwan Summary
- Mahmoud Radwan, based in Cairo, Cairo Governorate, EG, is currently a Head of Compliance at Souhoola. Mahmoud Radwan brings experience from previous roles at EBE Factoring, QNB Alahli Factoring, Mashreq Bank and QNB Group. Mahmoud Radwan holds a 2002 - 2006 Bachelor of Business Administration (BBA) in Banking, Corporate, Finance, and Securities Law @ Sadat Academy for Management Sciences. With a robust skill set that includes Teamwork, Banking, Aml Investigation, Anti Money Laundering, Team Management and more. Mahmoud Radwan has 1 emails on RocketReach.
Looking for a different Mahmoud Radwan?
Find contact details for 700 million professionals.
Others Named Mahmoud Radwan
Mahmoud Radwan
Commercial and Access Director, Growth Initiatives | New Markets Region
Cairo, Cairo Governorate, EG
Mahmoud Radwan
Sales Manager
Saudi Arabia
Mahmoud Radwan
Well Control and Intervention Specialist
Cairo Governorate, Egypt
Mahmoud Radwan
BIM Manager
Riyadh, SA
Mahmoud Radwan
Vice President, Drilling and Completions
Houston, TX, US
Top Souhoola Employees
Mahmoud Radwan
Head of Compliance
Cairo, Cairo Governorate, EG
Ahmed G.
Head of Financial Planning and Reporting - Banque Misr for Consumer Finance
Cairo, Cairo Governorate, EG
Abdulrahman Ali
DevOps Lead
Cairo, Cairo Governorate, EG
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co