Nermine Eldeeb

Background

About Nermine Eldeeb

A double bachelor’s degree holder in economics from the university of Paris I Panthéon- sorbonne and Cairo university with a minor in statistics. Currently working as Economic specialist at the Egyptian competition Authority (ECA)- Egyptian cabinet. Responsible for conducting market studies and making economic analysis for different market, and handling cases Previously was working at HSBC as risk analyst French speaker, responsible for conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business wide anti money laundering (AML) compliance remediation process, Reviewing customer profiles to identify possible patterns of money laundering and terrorist financing activities, Reviewing and analyzing the transactional activity for suspicious/unusual patterns of activities utilizing various internal systems, external data sources,Identifying the information required to satisfy the bank’s policies and processes, and Keep current with understanding of systems, policies, procedures and US regulations.