Personal Information
Organización/Lugar de trabajo
London, United Kingdom United Kingdom
Ocupación
Experienced Enhanced Due Diligence Analyst
Sector
Finance / Banking / Insurance
Sitio web
https://uwl.academia.edu/AmanyHamza
Acerca de
Amany has an MBA with Distinction and a broad and an extensive Due Diligence knowledge and Verification experience. She successfully performs in-depth due diligence analysis with focus on anti-money laundering related requirements, inter alia, halting financial crime, terrorist financing, OFAC regulations and any other red flag to ensure that the bank complies and operates in accordance with statutory and legal provisions. She's well organised and an excellent team player with a proven ability to work in a complex and fast-paced work environment in a proactive stance.
Etiquetas
finance
csr
stakeholder
marketing
financial service
reputation
cr
uk banking sector
ratio analysis
innovation
enterprise
entrepreneurship
mindmap
Ver más
Documentos
(10)Personal Information
Organización/Lugar de trabajo
London, United Kingdom United Kingdom
Ocupación
Experienced Enhanced Due Diligence Analyst
Sector
Finance / Banking / Insurance
Sitio web
https://uwl.academia.edu/AmanyHamza
Acerca de
Amany has an MBA with Distinction and a broad and an extensive Due Diligence knowledge and Verification experience. She successfully performs in-depth due diligence analysis with focus on anti-money laundering related requirements, inter alia, halting financial crime, terrorist financing, OFAC regulations and any other red flag to ensure that the bank complies and operates in accordance with statutory and legal provisions. She's well organised and an excellent team player with a proven ability to work in a complex and fast-paced work environment in a proactive stance.
Etiquetas
finance
csr
stakeholder
marketing
financial service
reputation
cr
uk banking sector
ratio analysis
innovation
enterprise
entrepreneurship
mindmap
Ver más