Verified recordBanking

Bassem Hendy

Head of Transactions Monitoring Department - Anti-money Laundering at Banque Du Caire

Based in Egypt

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Seniority

Other

Department

Other

Location

Egypt

Industry

Banking

Company size

6.6K

Contact information

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Email

1 credit

b•••••••@bdc.com.eg

Phone

5 credits

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Background

About Bassem Hendy

Experienced Compliance Manager specialized in financial crime combating with more than 11…

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Bassem Hendy Email & Phone Number @ Banque Du Caire | Kipplo Discover