Karim Ewais

Senior AML & Compliance Analyst at Bayzat

Karim Ewais has a diverse work experience spanning several industries. Karim recently served as a Senior AML & Compliance Analyst at Bayzat since 2023. Prior to that, Karim worked at Passport.io from 2021 to 2023, where they held the roles of Compliance and Onboarding Team Manager - AML/KYC and Operational Due Diligence / Sanctions - KYC- Merchant Onboarding Compliance Specialist. At Amazon, from 2019 to 2020, they worked as an AML-Sanctions-Compliance Investigation Specialist, focusing on the investigation and elimination of online e-commerce risk. Karim also worked at HSBC Commercial Banking from 2017 to 2019 as a Senior Global AML Compliance & Risk Management / KYC & Customer due Diligence Analyst (CMB). Their earlier experiences include working as a Customer Service Representative at Vodafone in 2016, a Call Center Team Leader at 1st Entertainment Company from 2012 to 2015, and a Call Center Team Leader and Customer Service Representative at ETISAL International Group from 2010 to 2012.

Karim Ewais pursued a Bachelor's degree in Hebrew Language and Literature from Ain Shams University from 2006 to 2010.

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Timeline

  • Senior AML & Compliance Analyst

    July, 2023 - present

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