Morhaf Mahrous Email & Phone Number

Morhaf Mahrous Email & Phone Number

Global AML and Sanctions Officer @ Mastercard

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Morhaf Mahrous's Location

United States

Morhaf Mahrous's Work

  • AML and Sanctions Compliance Officer @ Visa
  • Business Leader Compliance - APCEMEA @ Visa
  • Vice President Compliance - Middle East, Africa and the UK @ Western Union
  • Head of Compliance @ HSBC
  • Manager Operations, Finance and Adminstration @ HSBC
  • Audit Manager @ HSBC

Morhaf Mahrous's Education

  • University of Liverpool

    LLM International Finance and Banking Law (International Finance and Banking Law)

    2010 - 2014
  • 2008 University of Manchester Business School

    Diploma (Compliance)

    2007 - 2008
  • Les Roches Hotel Management School

    1991 - 1994

Morhaf Mahrous's Skills

  • Sanction
  • UK Bribery Act
  • Credit Risk
  • Credit Cards
  • Credit
  • Risk Assessment
  • Debit Cards
  • AML
  • Internal Audit
  • Operational Risk Management

Morhaf Mahrous's Summary

Morhaf Mahrous, based in United States, is currently a Global AML and Sanctions Officer at Mastercard, bringing experience from previous roles at Booking Holdings (NASDAQ: BKNG) and Visa. Morhaf Mahrous holds a 2010 - 2014 LLM International Finance and Banking Law in International Finance and Banking Law @ University of Liverpool. With a robust skill set that includes Sanction, UK Bribery Act, Credit Risk, Credit Cards, Credit and more, Morhaf Mahrous contributes valuable insights to the industry. Morhaf Mahrous has 4 emails on RocketReach.

Morhaf Mahrous Email Address

Found 4 email address listings:

Morhaf Mahrous Phone Number

Found 2 phone numbers:

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