Wael Salem

Financial crime monitoring head

Wael Salem, CAMS, is an experienced banking professional specializing in anti-money laundering (AML) with over 15 years of expertise. Wael currently serves as the Financial Crime Monitoring Head at EBANK, where they lead a team in monitoring customer transactions and managing AML compliance programs. Previously, Wael held positions at EBANK, including AML Monitoring & Sanctions Assistant Manager and AML Monitoring Senior Officer, and completed a Junior Auditor role at KPMG EG. Wael holds a Bachelor's degree in Accounting from Ain Shams University and certifications in AML and CFT from ACAMS and ATTF.

Location

Cairo, Egypt

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices