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Marwa Khalaf's email & phone

Position:Head of Financial Crime at Arab African International Bank
Experience:18 years
Location:Egypt

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Work Experience

Head of Financial Crime at Arab African International Bank

Dec 2022 - Current

Head of Sanctions at Arab African International Bank

Jan 2021 - Dec 2022

Compliance, Assistant manager ,Sanctions and Countries risk assessment at QNB Group

Jan 2015 - Dec 2020

Compliance, Real Time filtering Team leader at QNB Group

May 2014 - Dec 2014

AML Compliance Officer at Societe Generale

Jan 2008 - May 2014

Marwa Khalaf started working in 2008, then the employee has changed 2 companies and 4 jobs. On average, Marwa Khalaf works for one company for 3 years 7 months.

Education

The University of Manchester

Bachelor's degree at Ain Shams University

Frequently Asked Questions

What is Marwa Khalaf's minimum period of employment in the companies?

Marwa Khalaf's minimum period of employment in various companies is 7 months.

What is Marwa Khalaf's average duration of employment for different companies?

On average, Marwa Khalaf works for one company for 3 years 8 months

What industries has Marwa Khalaf worked in?

Marwa Khalaf works in the Banking.

What positions has Marwa Khalaf held before?

Previously, Marwa Khalaf worked as a Head of Sanctions, and Compliance, Assistant manager ,Sanctions and Countries risk assessment, and Compliance, Real Time filtering Team leader, and AML Compliance Officer.

How do I contact Marwa Khalaf?

Marwa Khalaf's email address is m**@aaib.com, phone number is +20-***-***-1835. Sign up to get contact details.

Who is the Managing Director of the Arab African International Bank?

The Managing Director of the Arab African International Bank is Sherif Mohamed Aly Elwy

Who are Marwa Khalaf's peers at other companies?

Marwa Khalaf's peers at other companies are Luke and Marius Gunasekera

Marwa Khalaf Namesakes

Name
Company
Position
M
MOVE LP
Buying & Merchandising Specialist

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Other employees at Arab African International Bank

Name
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Position
A
Head of Investment Banking & Structured Finance Division

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