Bassem Emil
Consumer Banking CDD Senior Compliance Officer at CIB Egypt | Egypt
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Consumer Banking CDD Senior Compliance Officer at CIB Egypt in November 2020 to Present
Corporate CDD Senior Officer at CIB Egypt in March 2024 to Present
AML Compliance officer at CIB Egypt in February 2015 to November 2020
Bank Teller at CIB Egypt in September 2011 to January 2015
Call Center Specialist at CIB Egypt in March 2009 to September 2011
Senior Accountant-(Guinea & Senegal) at Egypro Group in July 2006 to March 2009
Customer Service Assistant & Universal Teller at Egyptian American Bank - EAB in July 2004 to July 2006
Data Administrator at Transatlantic gateway in December 2003 to July 2004
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Faculty of Commerce, English Section, Bachelor's degree, October 1999 to October 2026
Lycée El -Horreya, Egyptian Secondary Certificate, October 1986 to October 1999
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Transaction Monitoring
Crime Prevention
Attention to Detail
Accounting
Customer Due Diligence (CDD)
Anti-Money Laundering
Retail Banking
Financial Analysis
Analysis
Finance
Banking
Call Centers
Risk Management
Payments
Financial Statements
Variance Analysis
Microsoft Excel
Teamwork
Time Management
Compliance Monitoring
Kyc
Customer Interaction
Emotional Intelligence
Interpersonal Skills
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Discover more about CIB EgyptWhat is Bassem Emil email address?
Email Bassem Emil at [email protected] and [email protected]. This email is the most updated Bassem Emil's email found in 2026.
How to contact Bassem Emil?
To contact Bassem Emil send an email to [email protected] or [email protected]. (updated on July 12, 2025)
What company does Bassem Emil work for?
Bassem Emil works for CIB Egypt
What is Bassem Emil's role at CIB Egypt?
Bassem Emil is Consumer Banking CDD Senior Compliance Officer
What is Bassem Emil's Phone Number?
Bassem Emil's phone (**) *** *** 843
What industry does Bassem Emil work in?
Bassem Emil works in the Banking industry.
Bassem Emil Email Addresses
Bassem Emil Phone Numbers
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