I'm a certified AML/CFT Compliance officer for Banque Misr UAE, with a vast knowledge of the banking industry in the UAE through my 6+ years of experience. In my role, I'm one of the leaders in creating a culture of compliance and spreading AML awareness throughout the organization. my role also includes transactions monitoring, sanctions screening, onboarding clients, and regulatory compliance.

Before that, I was holding the title of a Banking Operations officer and my responsibility included and was not limited to, initiating remittances, cheques clearing, and creating SWIFT messages.

I'm very passionate about my work and very eager to learn more and earn more knowledge by gaining additional certificates related to my field, besides the ACAMS certificate that I am currently holding, and to expand my experience as much as possible through the upcoming years.