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Awatef Ismail
Compliance Assistant Manager / MLRO, Sharjah Media City Free Zone
Dubai, UAE
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Professionals
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Professionals
Experience
- Mar, 2022 - Present
- Sharjah, UAE
Assistant Compliance Manager / MLRO
Sharjah Media City Free Zone Authority
- Sep, 2018 - Feb, 2022
- Dubai, UAE
AML Compliance Officer
Emirates NBD UAE Bank
- Jun, 2013 - Apr, 2018
- Middle East, Egypt
Customer Due Diligence Manager
HSBC Bank
Education
- Jan, 2022 - Nov, 2022
Other, Anti-Money Laundering
Acams, Compliance, United States
- Sep, 2007 - May, 2011
Bachelor(BSc/BA), Commerce
Ain Shams University, Cairo, Egypt
Certificates
- 2024
Certified Global Sanctions Specialist (CGSS)
CAMS USA, United States
- 2024
Certified Crypto Asset AFC Specialist (CCAS)
CAMS USA, United States
- 2024
Certified Fraud Examiners (CFEs)
ACFE, United States
- 2017