Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA)'s Email & Phone Number
certified International legal consultant, Co-Founder of ManDraGo, CO and FATCA RO at National Bank of Kuwait - Egypt
Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA) Email Addresses
Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA) Phone Numbers
Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA)'s Work Experience
NATIONAL BANK OF KUWAIT-EGYPT
Assistant manager of Compliance Department & FATCA RO
March 2015 to Present
National bank of kuwait-Egypt (NBK)
Assistant Manager legal affairs
April 2002 to Present
National bank of Kuwait - Egypt
Assistant manager compliance department
April 2014 to Present
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Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA)'s Education
Egyptian banking institution
January 2007 to January 2007
Cairo University
January 2006 to January 2006
Ain Shams University -faculty of law
January 2004 to January 2006
Egyptian banking institution
January 2004 to January 2004
Egyptian banking institution
January 2004 to January 2004
Egyptian banking institution
January 2003 to January 2003
Ain Shams University
January 1998 to January 2001
Ain Shams University
Association of certified anti-money laudering specialists
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Frequently Asked Questions about Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA)
What is Mohamed M Aboghanema email address?
Email Mohamed M Aboghanema at [email protected]. This email is the most updated Mohamed M Aboghanema's email found in 2024.
What is Mohamed M Aboghanema phone number?
Mohamed M Aboghanema phone number is 002-01111522207.
How to contact Mohamed M Aboghanema?
To contact Mohamed M Aboghanema send an email to [email protected]. If you want to call Mohamed M Aboghanema try calling on 002-01111522207.
What company does Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA) work for?
Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA) works for National bank of kuwait-Egypt (NBK)
What is Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA)'s role at National bank of kuwait-Egypt (NBK)?
Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA) is Assistant Manager legal affairs
What industry does Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA) work in?
Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA) works in the Banking industry.
Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA) Email Addresses
Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA) Phone Numbers
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Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA)'s Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA)'s Willingness to Change Jobs
Unlikely
Likely
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There's 100% chance that Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA) is seeking for new opportunities
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Mohamed M. Aboghanema (LLM).(AML).(CFT).(FATCA)'s Social Media Links
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