Aalaa E. is a Senior AML/CFT Compliance Officer currently employed at Amazon, where they monitor merchant transactions and ensure compliance with AML regulations. They previously held roles such as Junior AML/CFT Compliance Officer at ALEXBANK and Compliance, Operation & Onboarding Officer at Shift Financial Services Ltd, where they focused on regulatory compliance and customer onboarding. Aalaa's legal background includes experience as an Attorney At Law at Hossam Loutfi Law Firm, specializing in civil and commercial matters. They hold a Bachelor of Laws (LLB) degree from Cairo University, completed in 2018.
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