mennatallah noureldein
@mennatallahnoureldei
I manage accounting, AML compliance, sanctions screening, and cross-border payment operations.
What I'm looking for
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
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
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.
Availability
Location
Authorized to work in
Job categories
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