Noha Kashef Email
Head of Financial Transaction Monitoring and Follow Up - Aml and CFT - Kyc @ Banque du Caire
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Noha Kashef Location
- Cairo, Cairo Governorate, EG
Noha Kashef Work
- 2020 -now Head of Financial Transaction Monitoring and Follow Up - Aml and CFT - Kyc @
- 2020 -2020 Assistant General Manager - Aml and CFT - Kyc Compliance and Corporate Governance Sector @
- 2018 -2020 Senior Department Manager Aml and Kyc - Compliance and Corporate Governance Sector @
- 2016 -2018 Business Know Your Customer Senior Officer - Branches Support Unit @ Cib Egypt
- 2015 -2016 Aml Senior Officer - Compliance Department @ Cib Egypt
- 2014 -2015 Unit Head Deputy - Consumer Business Support Unit @
- 2011 -2014 Compliance and Quality Assurance Analyst - Consumer Business Support Unit @
- 2008 -2008 Communication Mix Specialist @
- 2003 -2007 Gis Application Engineer @ Eais Finnish Environment Institute
Noha Kashef Education
- Helwan University
Bachelor Of Science (Design)
- X.Woodly School
Noha Kashef Summary
- Noha Kashef, based in Cairo, Cairo Governorate, EG, is currently a Head of Financial Transaction Monitoring and Follow Up - Aml and CFT - Kyc at Banque Du Caire. Noha Kashef brings experience from previous roles at Banque Du Caire and Cib Egypt. Noha Kashef holds a Bachelor Of Science in Design @ Helwan University. Noha Kashef has 2 emails on RocketReach.
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Noha Kashef
Head of Financial Transaction Monitoring and Follow Up - Aml and CFT - Kyc
Cairo, Cairo Governorate, EG
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