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mennatallah noureldeinMN
Open to opportunities

mennatallah noureldein

@mennatallahnoureldei

I manage accounting, AML compliance, sanctions screening, and cross-border payment operations.

Egypt
Message

What I'm looking for

I'm seeking a fruitful working environment where my accounting, compliance, AML, sanctions screening, and operational skills can be best used and valued.

I've supported Welink Cargo’s accounting operations by preparing bill-of-sale and 1099 invoices, managing factoring-company payments, analyzing deductions, and handling collections and chargebacks. I also coordinated logistics dispatch at Hyperplane Logistics, helping drivers book loads and mentoring new team members.

At Agricultural Bank of Egypt, I investigated AML and sanctions screening alerts, escalated suspected transactions, supported SAS UAT integration testing, updated sanctions lists and policy, and delivered weekly staff awareness training. My background also includes retail sales coordination, invoicing, warehouse control, customer accounts, and export merchandising.

Experience

Work history, roles, and key accomplishments

WC

Accountant

Welink Cargo

Feb 2023 - Jul 2026 (3 years 5 months)

Prepared bill of sale invoices, managed payments with factoring companies, and handled deduction sheet analysis. Also prepared invoices for 1099 and managed payment collections and chargebacks.

Education

Degrees, certifications, and relevant coursework

Ain Shams University logoAU

Ain Shams University

Bachelor's, Business Administration

2014 - 2018

Pursued a Bachelor's degree in Business Administration with a minor in Accounting from the Faculty of Commerce, English Section.

Tech stack

Software and tools used professionally

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