Nermine Atef

Financial crime compliance analyst - FCR - GSC cairo

Nermine Atef is a Senior Risk Consultant at EY, specializing in financial crime with a focus on TBML, AML, and sanctions screening. Previously, Nermine worked as a Financial Crime Compliance Analyst at HSBC and provided customer service at Remitly. Nermine earned a bachelor's degree in finance from Alexandria University.

Location

Alexandria, Egypt


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