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Kareem
kareemfiu@gmail.com
336-803-3218
14701 Bartram Park Blvd Apt. 912
Jacksonville, FL 32235
Senior analyst
13 years experience
W2
0
Recommendations
Average rating
68
Profile views
Summary
CAMS certified investigative specialist with an advanced and nuanced understanding of operational processes related to retail, correspondent, and broker-dealer financial services seeking a position with a firm strongly committed to protecting their client’s assets via the prevention of financial crime.
Experience
Edit Skills
Non-cloudteam Skill
Education
English & Arabic
not provided 2005
Record has not been verified.
Accounting
Alexandria university Egypt
Record has not been verified.
Certifications
CAMS Certified
Skills
AML
2021
8
Actimize
2021
4
Compliance
2021
4
Financial Crimes
2021
4
KYC
2017
4
Mantas
2021
4
Regulatory Reporting
2014
3
Terroris Financing
2021
3
CDD
2017
1
CIP
2017
1
CAMS
0
1
Transaction Monitoring
0
1
