Mona Ahmed's Location
Egypt
Mona Ahmed's Work
- Deputy General Manager @ National Bank of Egypt (NBE)
- Regulatory Compliance Head @ National Bank of Kuwait
- Executive Compliance,AML and Risk Management Head,Watani Brokerage- NBK @ WFBC, Watani Brokerage- NBK
- Compliance , AML and Corporate Governance Head @ Amwal Int investment
- Compliance , AML Director @ EFG Hermes IFA Brokerage Company - kuwait
- Senior Compliance Officer @ EFG Holding
- Deputy Manager , Compliance and AML , BCP Managment @ ARAB BANK plc.
- Outgoing Transfers Head @ ARAB BANK plc.
Mona Ahmed's Education
- Faculty of Economics and Political Sciences. Cairo University
Bachelor's degree (Economic and Political Scienses - French Section)
1995 - 1999 - Dcarbon
Certification (Sustainability Studies)
2021 - 2021 - International Academy of Business & Financial Management
Certified Compliance Officer CCO (Compliance & Corporate Governance)
2019 - 2019
- ICPM - Institute of Certified professional Managers
Certified Manager (Business Administration and Management, General)
2015 - 2016 - ESLESCA Business School - Paris
Master's degree (International Business Administration)
2005 - 2007 - London School of Business and Finance LSBF
Certified Corporate Governance Officer - CCGO (Corporate Governance)
2015
Mona Ahmed's Skills
- Business Continuity Planning
- Public Speaking
- World Check
- Anti Money Laundering
- Error Analysis
- Basel II
- Cultural Diversity
- Report Writing
- Brokerage
- Operating Manuals
Mona Ahmed's Summary
Mona Ahmed, based in Egypt, is currently a Deputy General Manager at National Bank of Egypt (NBE), bringing experience from previous roles at National Bank of Kuwait | Egypt, WFBC, Watani Brokerage- NBK, Amwal Int investment and EFG Hermes IFA Brokerage Company - kuwait. Mona Ahmed holds a 1995 - 1999 Bachelor's degree in Economic and Political Scienses - French Section @ Faculty of Economics and Political Sciences. Cairo University. With a robust skill set that includes Business Continuity Planning, Public Speaking, World Check, Anti Money Laundering, Error Analysis and more, Mona Ahmed contributes valuable insights to the industry. Mona Ahmed has 3 emails and 5 mobile phone numbers on RocketReach.
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