Safaa Salem

Professional KYC Analyst For Institutional Clients at Raiffeisen Bank International

Safaa Salem is a professional KYC Analyst for Institutional Clients at Raiffeisen Bank International AG, a position held since August 2021, focusing on Group Business Compliance and KYC Solutions. Previously, Safaa worked at ING in Österreich from June 2018 to July 2021, engaging in KYC, tax, fraud, and daily business as a Kundenbetreuer. Safaa holds a Bachelor of Arts in Political Science from the University of Vienna, obtained in December 2012.

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Raiffeisen Bank International

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Raiffeisen Bank International AG (RBI) is an Austria-based company and a part of the Raiffeisen Banking Group Austria (RBG). It serves commercial customers and financial institutions in Austria and Central and Eastern Europe through its network of subsidiary banks, leasing companies and specialized financial service providers. It operates through five segments: Central Europe, which encompasses Czech Republic, Hungary, Poland, Slovakia and Slovenia; Southeastern Europe, comprising Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Kosovo, Romania and Serbia; Eastern Europe, encompassing Belarus, Russia and Ukraine; Group Corporates & Markets, which covers operations in Austria, including Austrian and international corporate customers, business with the RBG and specialized financial institution subsidiaries, and Corporate Center, which fulfills central control functions in RBI, such as Treasury, and includes other Group units and minority interests.


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Headquarters

Wien, Austria

Employees

10,000+

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