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4 anos de experiencia
Competencias
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
AML risk assessment
Financial crime prevention
Client onboarding
Client Lifecycle Management (CLM)
Regulatory compliance
Red‑flag identification
Case management
Cross‑functional collaboration
Stakeholder coordination
Technical support
Fraud detection
Data analysis
French translation
Formacion
Bachelor of Arts in French Language, Port Said University (2020); Pre‑Master's in Applied Linguistics, Suez Canal University (2023‑2024); Master's in Applied Linguistics (in progress), Suez Canal University (2025‑Present)
Idiomas
fr
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Ultima actualizacion: hace 1 mes