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Moaaz Magdy's email & phone

Position:Senior Financial Crime & Compliance Analyst at Amazon
Experience:8 years
Location:Giza, Al Jizah, Egypt

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Work Experience

Senior Financial Crime & Compliance Analyst at Amazon

Jun 2025 - Current

Anti Money laundering & Fraud Analyst at BLME

Jul 2024 - Jul 2025

AML - CFT Compliance Officer at ALEXBANK

Jun 2023 - Jul 2024

Clearing at National Bank of Egypt (NBE)

Jan 2023 - May 2023

Credit Officer at National Bank of Egypt (NBE)

Oct 2022 - Jan 2023

Sales Officer at Mashreq

Jul 2022 - Oct 2022

Inside Sales Representative at Orange

Apr 2019 - Dec 2020

Data Validation at Vodafone

Jun 2018 - Dec 2018

Education

Bachelor's degree at Cairo University

Frequently Asked Questions

What is Moaaz Magdy's minimum period of employment in the companies?

Moaaz Magdy's minimum period of employment in various companies is 3 months.

What is Moaaz Magdy's average duration of employment for different companies?

On average, Moaaz Magdy works for one company for 9 months

What industries has Moaaz Magdy worked in?

Moaaz Magdy works in the Computer Software. Previously, Moaaz Magdy worked in the Banking, and Telecommunications.

What positions has Moaaz Magdy held before?

Previously, Moaaz Magdy worked as a Anti Money laundering & Fraud Analyst, and AML - CFT Compliance Officer, and Clearing, and Credit Officer, and Sales Officer.

How do I contact Moaaz Magdy?

Moaaz Magdy's email address is m*****y@amazon.com, phone number is +20-***-***-6825. Sign up to get contact details.

Who is the CEO of the Amazon?

The CEO of the Amazon is Andrew R Jassy

Moaaz Magdy Namesakes

Name
Company
Position
m
Self-employed
CAIRO (EGYPT)
M
Huda Hospital Specialist
Specialist chemical analysis
M
Team Manager, Technical Support

Other employees at Amazon

Name
Company
Position
N
Sr. Catalog Specialist

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