Personal information
First name(s) / Surname(s) Wael Salem Address 1 Gad El haa St, Sheraton Buildings, Heliopolis, Cairo, Egypt
Telephone(s) Home: +2 0222689406 Mobile: +2 01009939020 Email Professional: [email protected]
Personal: [email protected] Nationality Egyptian
Date of birth 03.02.1989 Gender Male
Military Service Exempted
Desired employment / Occupational field
Compliance Antimoney Laundering / Combating Financing Terrorism (AML/CFT)
Work experience
Dates
March 2010 onwards
Occupation or position held AML System Sr. specialist, CAMS Main activities and responsibilities
●Monitoring & Filtering Customer’s transactions According to AML risk rating . ● Investigations of suspicious activities and filling STRs . ●Development and Implementation of AML Compliance program . ●Accessing the efficiency and the implementation of the Compliance program . ●Review and revise AML/KYC policies & procedures to reflect best practices and changing regulations Requirements.
●Updating AML & Terrorist Finance Blacklisted Customer lists, & updating procedures accordingly . ●Filling AML Questionnaire from correspondents . ●Reply to all correspondents requests concerning AML issues . ●Providing support and guidance to all employees concerning AML Issues . ●Periodic reporting to Audit Committee .
Name and address of employer Export Development Bank of Egypt, 108 Mohy El Din Abu El Ezz, Dokki, Giza, Egypt Type of business or sector Banking
Dates
January 2010 – March 2010
Occupation or position held Junior Auditor Main Activities and responsibilities Performing Audit to Industrial Institutions
Name and address of employer KMPG Hazem Hassan, Pyramids Heights, Giza, Egypt Type of business or sector Legal / accounting Firm
Page 1/2 Curriculum vitae of
Wael Salem
Education and training
Dates
November 2011 – April 2012 Title of qualification awarded (CAMS) Certified AntiMoney Laundering Specialist
Principal subjects/occupational skills covered
●Risks & Methods of Money Laundering & Terrorist Financing ●Compliance Standards AML & CFT ●AntiMoney Laundering Compliance Program ●Compliance or Supporting Investigation Process
Name and type of organisation providing education and training
Association of Certified AntiMoney Laundering Specialist (ACAMS)
Dates
2005 2009
Title of qualification awarded Bachelor of Science in Accounting ( English Section ) Principal subjects/occupational skills
covered General: ●English Language & Accounting Terminology
Occupational: ●Knowledge of 4 major types of accounting ●Economics experience ●Mathematical & statistical Background
Name and type of organisation providing education and training
Ain Shams University, Egypt
Personal skills and competences
Mother tongue(s) Arabic
Other language(s) English: Fluent in both writing and speaking.
Social skills and competences
● Team work: I’ve worked in various types of teams from accounting team to compliance team
& customer service team; ● Intercultural skills: gained through traveling abroad and through ACAMS Seminar in Luxembourg ● Capable of systems thinking; ● Confident in handling new tasks
Computer skills and competences
● Excellent usage of MS Office; ● Excellent usage of Internet and Windows
Page 2/2 Curriculum vitae of
Wael Salem