Omnia Salama omnias@emiratesnbd.com & | Experienced Senior with a demonstrated history of working in the banking industry. Skilled in Financial Crime, Compliance, Business Process, Process Migration, Banking, Accounting, and System Migration. Strong information technology professional with a Bachelor of Business Administration focused in Management Information System from Arab Academy for Science, Technology and Maritime Transport.

Omnia Salama

Experienced Senior with a demonstrated history of working in the banking industry. Skilled in Financial Crime, Compliance, Business...

Cairo, Cairo, Egypt

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Omnia Salama’s Emails [email protected]

Omnia Salama’s Phone Numbers No phone number available.

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Omnia Salama’s Location Cairo, Cairo, Egypt

Omnia Salama’s Expertise Experienced Senior with a demonstrated history of working in the banking industry. Skilled in Financial Crime, Compliance, Business Process, Process Migration, Banking, Accounting, and System Migration. Strong information technology professional with a Bachelor of Business Administration focused in Management Information System from Arab Academy for Science, Technology and Maritime Transport.

Omnia Salama’s Current Industry Mashreq Bank

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Work Experience

Mashreq Bank

Avp, Compliance Manager Sanctions And Previous Experience In Aml

Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Emirates Nbd

Senior Anti Money Laundry Officer - Assistant Manager - Compliance Department

Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Emirates Nbd

Senior Monitoring Officer -Compliance Department

Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Emirates Nbd

Senior Regulatory Officer - Compliance Department

Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Emirates Nbd

Assistant Manager - Senior Organization Officer

Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Emirates Nbd

Head Of Individual Banking - Assistant Branch Manager

Tue Feb 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Audi

Senior Customer Service

Mon Oct 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Gohar

Account Executive

Fri Dec 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Oct 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Allianz

Financial Planner

Thu Jun 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

E Money Power

Account Executive

Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

Nefertari International School

Assistant Principal High School

Thu Sep 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)

Misr International Bank Mibank

Summer Trainee

Tue Jun 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Misr International Bank Mibank

Summer Trainee

Sun Jun 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

FAQ About Omnia Salama

Omnia Salama is located at
Cairo, Cairo, Egypt

Omnia Salama is a
Experienced Senior with a demonstrated history of working in the banking industry. Skilled in Financial Crime, Compliance, Business Process, Process Migration, Banking, Accounting, and System Migration. Strong information technology professional with a Bachelor of Business Administration focused in Management Information System from Arab Academy for Science, Technology and Maritime Transport. Mashreq Bank

Omnia Salama currently works in the
Mashreq Bank

Omnia Salama specializes in
Experienced Senior with a demonstrated history of working in the banking industry. Skilled in Financial Crime, Compliance, Business Process, Process Migration, Banking, Accounting, and System Migration. Strong information technology professional with a Bachelor of Business Administration focused in Management Information System from Arab Academy for Science, Technology and Maritime Transport.

Omnia Salama speaks the following languages:
No languages available.

Omnia Salama has prior experience in the following industries:
Emirates Nbd , Emirates Nbd , Emirates Nbd , Emirates Nbd , Emirates Nbd , Bank Audi , Gohar , Allianz , E Money Power , Nefertari International School , Misr International Bank Mibank , Misr International Bank Mibank

Omnia Salama has the following professional experience:
Mashreq Bank , Emirates Nbd , Emirates Nbd , Emirates Nbd , Emirates Nbd , Emirates Nbd , Bank Audi , Gohar , Allianz , E Money Power , Nefertari International School , Misr International Bank Mibank , Misr International Bank Mibank .