Compliance specialist with focus on (AML, KYC, Due-diligence, E-Commerce and financial regulations).
I hold a Master's degree in International business law with 8 years of legal and Marketing operation experience at several multinational companies in Egypt and Hungary, as an example: Morgan Stanley, KPMG, TransferWise, and Abu Dhabi Islamic Bank. I have reviewed several financial and business contracts, concentrated on identifying the potential risk, and drafting the suitable terms and conditions that prevent it.
I hold a Master's degree in International business law with 8 years of legal and Marketing operation experience at several multinational companies in Egypt and Hungary, as an example: Morgan Stanley, KPMG, TransferWise, and Abu Dhabi Islamic Bank. I have reviewed several financial and business contracts, concentrated on identifying the potential risk, and drafting the suitable terms and conditions that prevent it.
I hold a Master's degree in International business law with 8 years of legal and Marketing operation experience at several multinational companies in Egypt and Hungary, as an example: Morgan Stanley, KPMG, TransferWise, and Abu Dhabi Islamic Bank. I have reviewed several financial and business contracts, concentrated on identifying the potential risk, and drafting the suitable terms and conditions that prevent it.
Work Terms
10 USD per hour/ Working 20 hours per-week.