Head of AML Transaction Surveillance • Vice President • AML Compliance
New York, New York
Soci
Head of AML Transaction Surveillance • Vice President • AML Compliance
National Bank of Egypt
AML and KYC Officer
DATEK Online Financial Services, LLC
Vice President
Soci
Vice President - AML and OFAC Audit and Exam Oversight
Industrial Bank of Korea
Deputy Compliance Officer
Industrial Bank of Korea
Chief Compliance Officer and BSA Compliance Officer
ABN AMRO Bank N.V.
Vice President of Transaction Surveillance • AML Compliance
National Bank of Egypt
Deputy Chief Compliance Officer and AML Compliance Officer
Chaminade High School
Hofstra University
Nassau Community College
