Yasmine El Email & Phone Number
Chief Compliance and Corporate Governance Officer and Secretary of the Board and Senior General Manager @ Abu Dhabi Commercial Bank - Egypt
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Yasmine El Location
- Cairo, EG
Yasmine El Work
- 2022 -now Chief Compliance and Corporate Governance Officer and Secretary of the Board and Senior General Manager @
- 2019 -2022 Head of Compliance and Corporate Goverance and Secretary of the Board and General Manager @
- 2020 -2021 Head of Compliance and Corporate Governance and General Manager and Secretary f the Board @
- 2019 -2019 Head of Compliance and Corporate Governance @
- 2019 -2020 Head of Compliance Division @
- 2017 -2019 Head of Compliance monitoring, testing and training @
- 2016 -2017 Head of Compliance Monitoring, Testing and Training @ Barclays Bank Egypt
- 2014 -2017 Senior Compliance Manager and interim Head of monitoring and training @ Barclays Bank Egypt
- 2009 -2013 Assistant Vice President and Compliance Manager and MLRO @ Mashreq Bank Egypt
- 2007 -2009 Assistant Compliance Officer @
- 2004 -2007 Program finance assistant @
Yasmine El Education
- Arab Academy for Science, Technology and Maritime Transport
Master of Business Administration - MBA (Corporate Governance)
2021-2024 - Egyptian institute of Directors
Master of Business Administration - MBA (Corporate Governance)
2021-2023 - American university in Cairo
Bachelor's degree (Business Administration and Management, General)
1996-2001
Yasmine El Skills
- AML
- KYC
- Capital Markets
- Banking
- Internal Audit
- Leadership
- Commercial Banking
- Credit
- Credit Risk
- Finance
- Financial Risk
- Anti Money Laundering
- Investment Banking
- Investments
- Management
- Operational Risk
- Operational Risk Management
- Retail Banking
- Risk Assessment
- Risk Management
- Public Speaking
- Compliance Monitoring
- Sales
- Business Development
- Compliance
- Testing
- Training
- Change Management
Yasmine El Summary
- Yasmine El, based in Cairo, EG, is currently a Chief Compliance and Corporate Governance Officer and Secretary of the Board and Senior General Manager at Abu Dhabi Commercial Bank - Egypt. Yasmine El brings experience from previous roles at Abu Dhabi Commercial Bank - Egypt and Union National Bank Egypt. Yasmine El holds a 2021 - 2024 Master of Business Administration - MBA in Corporate Governance @ Arab Academy for Science, Technology and Maritime Transport. With a robust skill set that includes AML, KYC, Capital Markets, Banking, Internal Audit and more. Yasmine El has 2 emails and 1 mobile phone numbers on RocketReach.
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