Nada Ashraf Email
Senior Supervisor AML and CFT Compliance @ Fawry MSME Finance
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Nada Ashraf Location
- Giza, Giza Governorate, EG
Nada Ashraf Work
- Senior Supervisor AML and CFT Compliance @ (January 2026 - Present)
- Supervisor AML and CFT Compliance @ (April 2024 - January 2026)
- Senior AML and CFT Compliance Officer @ (September 2022 - March 2024)
- Senior Compliance Officer @ Al Ahly Pharos For Investment Banking (August 2022 - March 2024)
- Compliance Officer @ (January 2020 - July 2022)
- Trainee @ Ministry of supply and Internal Trade "MSIT" (September 2018 - October 2018)
- Trainee @ Trainee in the National Bank of Kuwait "NBK" (July 2018 - August 2018)
- Trainee @ Egypt's Life Insurance . (June 2018 - July 2018)
Nada Ashraf Education
- Cairo University
Bachelor of Commerce "Special Section" (Accounting)
2016-2019 - Jihan El Sadat
High School Certificate
2012-2015 - Cairo University
Bachelor's Degree (Accounting)
Nada Ashraf Summary
- Nada Ashraf, based in Giza, Giza Governorate, EG, is currently a Senior Supervisor AML and CFT Compliance at Fawry MSME Finance. Nada Ashraf brings experience from previous roles at Fawry MSME Finance, Al Ahly Pharos - الأهلي فاروس, Al Ahly Pharos For Investment Banking and National Bank of Greece. Nada Ashraf holds a 2016 - 2019 Bachelor of Commerce "Special Section" in Accounting @ Cairo University. Nada Ashraf has 1 emails on RocketReach.
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