Toqa Ehab Email

Senior Anti-Money Laundering @ Allianz Egypt

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Toqa Ehab Location

New Cairo City, Cairo Governorate, EG

Toqa Ehab Work

2025 -now Senior Anti-Money Laundering @
2023 -now AML Specialist @
2021 -2023 Assistant head of Anti-Money laundering @
2019 -2023 Compliance Assistant @
2018 -2018 Trainee @
2017 -2017 Student Trainee @

Toqa Ehab Education

faculty of commerce English section
Bachelor of comerce english section (Business/Commerce, General)
2015-2019
Helwan University Cairo 2015-2019

Toqa Ehab Summary

Toqa Ehab, based in New Cairo City, Cairo Governorate, EG, is currently a Senior Anti-Money Laundering at Allianz Egypt. Toqa Ehab brings experience from previous roles at Al Ahly Tamkeen for Microfinance, Ostoul Capital Group and National Bank of Egypt (NBE). Toqa Ehab holds a 2015 - 2019 Bachelor of comerce english section in Business/Commerce, General @ faculty of commerce English section. Toqa Ehab has 2 emails on RocketReach.

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Toqa Ehab

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