Amany Hamza
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Personal Information
Unternehmen/Arbeitsplatz
London, United Kingdom United Kingdom
Beruf
Experienced Enhanced Due Diligence Analyst
Branche
Finance / Banking / Insurance
Webseite
https://uwl.academia.edu/AmanyHamza
Info
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.
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Tags
finance csr stakeholder marketing financial service reputation cr uk banking sector ratio analysis innovation enterprise entrepreneurship mindmap
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Personal Information
Unternehmen/Arbeitsplatz
London, United Kingdom United Kingdom
Beruf
Experienced Enhanced Due Diligence Analyst
Branche
Finance / Banking / Insurance
Webseite
https://uwl.academia.edu/AmanyHamza
Info
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.
Tags
finance csr stakeholder marketing financial service reputation cr uk banking sector ratio analysis innovation enterprise entrepreneurship mindmap
Mehr anzeigen