Tarek Fahim Email
Head of OFAC remediation plan and Deputy Head of international sanctions @ Credit Agricole Egypt
Tarek Fahim's Location
Egypt
Tarek Fahim's Work
- Head of OFAC remediation plan and Deputy Head of international sanctions @ Credit Agricole Egypt
- Manager -International Sanctions Compliance officer @ Credit Agricole Egypt
- AML and Controls officer @ Credit Agricole Egypt
- Relationship Officer smes @ Credit Agricole Egypt
Tarek Fahim's Education
- Arab Academy for Science, Technology and Maritime Transport
Bachelor's degree (Finance, General)
2002 - 2006
Tarek Fahim's Skills
- Banking
- Retail Banking
- Portfolio Management
- Management
- Financial Analysis
- Commercial Banking
- KYC
- Risk Management
- Leadership
- Relationship Management
Tarek Fahim's Summary
Tarek Fahim, based in Egypt, is currently a Head of OFAC remediation plan and Deputy Head of international sanctions at Credit Agricole Egypt, bringing experience from previous roles at Credit Agricole Egypt. Tarek Fahim holds a 2002 - 2006 Bachelor's degree in Finance, General @ Arab Academy for Science, Technology and Maritime Transport. With a robust skill set that includes Banking, Retail Banking, Portfolio Management, Management, Financial Analysis and more, Tarek Fahim contributes valuable insights to the industry. Tarek Fahim has 1 email on RocketReach.
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