Anti-Money Laundering Specialist @ (March 2025 - March 2026)
AML Compliance specialist transaction monitoring @ (June 2024 - March 2025)
AML Compliance specialist EDD and KYC @ (March 2022 - August 2024)
Central operations officer @ (April 2021 - March 2022)
operations senior clerk @ (May 2018 - April 2021)
Muhammad Gamal Education
Modern Academy Maadi
Bachelor's degree (Computer Science)
2010-2014
Muhammad Gamal Summary
Muhammad Gamal, based in New Cairo City, Cairo Governorate, EG, is currently a Compliance monitoring supervisor at Kuwait Finance House Bank Egypt. Muhammad Gamal brings experience from previous roles at Kuwait Finance House and Ahli United Bank Egypt. Muhammad Gamal holds a 2010 - 2014 Bachelor's degree in Computer Science @ Modern Academy Maadi. Muhammad Gamal has 1 emails on RocketReach.
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