Mohamed Youssef User

I am a motivated and detail-oriented AML Officer with hands-on experience in transaction monitoring and investigating suspicious activities. My strong background in accounting and financial operations has equipped me with excellent problem-solving, communication, and compliance skills. I am dedicated to ensuring adherence to AML regulations and enhancing organizational integrity.

Currently, I work at Egypt Post in the Anti-Money Laundering Department, where I utilize SAS tools to monitor and investigate suspicious financial transactions. I also support the compliance team by preparing reports and following up on flagged cases. My previous experience as a Junior Accountant at Hassana Accounting Office allowed me to hone my skills in budget preparation and financial statement analysis, further solidifying my expertise in financial operations.