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Islam Ezzat

Senior Department Manager (aml-cft) - Compliance And Corporate Governance Group at Banque du Caire

Islam Ezzat, CAMS, has a diverse professional background in the financial industry, specializing in Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT). With experience at Banque du Caire, Attijariwafa bank, and HSBC, Islam has held various roles such as Senior Department Manager, Transaction Monitoring Team Leader, AML Supervisor, and Assistant Manager Quality Assurance. Islam also has experience in customer service and call center roles. Islam holds a License Degree in English Language and Translation from Ain Shams University.

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Previous companies

HSBC logo
Attijariwafa Bank SA logo

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Peers

Ahmed Dessouki

Senior Operational Risk Analyst

Heba Abdien

Senior Compliance Officer

Mohamed Yehia

Collection And Recovery Agency Senior Officer Risk Mangement

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Timeline

  • Senior Department Manager (aml-cft) - Compliance And Corporate Governance Group

    April 1, 2024 - present

  • Department Manager ( Aml/cft) - Compliance & Corporate Governance Group

    April, 2023

  • Transaction Monitoring & Follow Up Team Leader ( Senior Section Head)

    April, 2022

  • Transaction Monitoring & Follow Up Team Leader (section Head)

    April, 2021

  • Anti-money Laundering Supervisor

    January, 2019

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