At EXPORT DEVELOPMENT BANK OF EGYPT (E Bank), I executed payment and sanctions screening, conducted KYC onboarding, and profiled customer risk for retail and corporate accounts.
I processed import and export trade documents, handled SWIFT and ACH transfers, and tracked vessels to enforce maritime sanctions and prevent trade-based money laundering.
I also processed government financial transactions through the E-Finance system. My training includes preparation for CAMS, covering AML/CFT standards, customer due diligence, and sanctions screening.
