Central Bank of Egypt
Nermine Kamal is a seasoned professional in the banking and finance sector with extensive experience in anti-money laundering (AML) and counter-terrorism financing (CFT) compliance. Currently serving as a Banking Supervision and Monitoring Consultant for Compliance AML/CFT at the Central Bank of Egypt since March 2020, Nermine previously held the position of General Manager and Money Laundering Reporting Officer at Banque du Caire from June 2018 to March 2020. Nermine's career also includes over a decade at HSBC, where roles ranged from Financial Crime Compliance Head in Global Banking and Markets to Anti-Money Laundering Manager. Nermine holds a Bachelor of Arts degree in Accounting from The American University in Cairo, earned between 1997 and 2002.
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