Seniority
Director
Department
Other
Location
Cairo
Industry
Banking
Company size
16K
Contact information
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t•••••••@cibeg.com
Phone
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Background
About Tarek Mamdouh
I'm Tarek, Head of Sanctions Monitoring at CIB Bank. With 13 years of experience in the banking industry, I have a strong background in compliance and anti-money laundering regulations. I am a CAMS certified professional,a holder of an MBA degree from ESLSCA EGYPT,and GRC diploma from the ICA which demonstrate my commitment to continuous learning and excellence in the compliance field.In addition to my professional qualifications, I am a very good communicator, team player, and problem solver.I am always looking for ways to improve processes and drive results.I believe that treating people well is the key for creating a healthy and better work environment and culture.
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