Eman Moheb is a Manager of AML & Transaction Monitoring at HSBC, where they oversee operations related to payments sanctions screening. With previous experience as an Operations Manager in Financial Crime at HSBC, Eman specialized in transaction monitoring and compliance initiatives. They held various positions in customer service and sales management, including a role as a Marketing Team Leader at EcoMan Consulting. Eman earned a Bachelor's Degree from Cairo University in 2007.
Location
Egypt
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