Mahmoud Radwan Email
Head of Compliance @ Souhoola
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Mahmoud Radwan Location
- Cairo, Cairo Governorate, EG
Mahmoud Radwan Work
- 2024 -now Head of Compliance @
- 2020 -2024 Chief Compliance and Governance Officer @ EBE Factoring
- 2019 -2020 Chief Compliance Officer @ QNB Alahli Factoring
- 2016 -2019 Assistant Vice President Compliance @
- 2013 -2016 AML Team Leader @
- 2011 -2013 AML Supervisor, Section Head @
- 2009 -2011 AML EXECUTIVE , Senior @
- 2007 -2009 AML EXECUTIVE , Graduate @
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.
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