Omar Waheed Email
Financial Crime Compliance Officer @ Bank ABC
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Omar Waheed Location
- Cairo, Cairo Governorate, EG
Omar Waheed Work
- Financial Crime Compliance Officer @ (December 2024 - Present)
- AML Compliance Officer @ (October 2022 - December 2024)
- Finance Intern @ (March 2022 - August 2022)
- Second place winner at Deloitte's Auditing computation @ (August 2021 - August 2021)
- Internship Trainee @ (June 2021 - June 2021)
- Summer Intern @ (September 2020 - September 2020)
- Trainee @ (July 2019 - August 2019)
- Trainee @ (June 2019 - July 2019)
Omar Waheed Education
- Helwan University Cairo
Bachelor of Commerce - BCom (Accounting English)
2017-2021
Omar Waheed Skills
- Accounting
- Analytical Skills
- Anti-Money Laundering
- Arabic
- Attention to Detail
- Balance Sheet Review
- Banking
- Business Analytics
- Communication
- Corporate Finance
- Critical Thinking
- Customer Due Diligence (CDD)
- Data Analysis
- Due Diligence
- English
- Finance
- Financial Accounting
- Financial Analysis
- Financial Crimes Investigations
- Financial Modeling
- Financial Statement Analysis
- Financial Transactions
- Fraud Investigations
- Fraud Prevention
- Internal Controls
- Interpersonal Skills
- Investigative Research
- Leadership
- MicroStrategy
- Microsoft Excel
- Microsoft Office
- Microsoft Outlook
- Microsoft Power BI
- Microsoft Power Query
- Microsoft PowerPoint
- Microsoft Word
- NetSuite
- Oracle Flexcube
- Organization Skills
- Presentation Skills
- Problem Solving
- Project Management
- Report Writing
- Research
- SAS (Software)
- Self Learning
- System Testing
- Teamwork
- Time Management
- Transaction Monitoring
- VBA Excel
- Variance Analysis
Omar Waheed Summary
- Omar Waheed, based in Cairo, Cairo Governorate, EG, is currently a Financial Crime Compliance Officer at Bank ABC. Omar Waheed brings experience from previous roles at Banque du Caire, GIZ Egypt, Deloitte and Banque Misr. Omar Waheed holds a 2017 - 2021 Bachelor of Commerce - BCom in Accounting English @ Helwan University Cairo. With a robust skill set that includes Accounting, Analytical Skills, Anti-Money Laundering, Arabic, Attention to Detail and more. Omar Waheed has 1 emails on RocketReach.
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