Marwan Amr

AML Analyst with 1.5 years of experience at Bank Misr specializing in AML Investigations, Transaction Monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions & PEP Screening, and AML/CFT compliance. Experienced in analyzing suspicious transactions, documenting investigations, and escalating potential financial crime cases. Backed by previous banking experience at the National Bank of Egypt and a solid foundation in compliance, risk management, FATCA, and financial crime prevention.

AML Analyst at Bank Misr (2024-12 – Present)

• Investigate suspicious customer activities and financial transactions.
• Review and analyze Transaction Monitoring alerts to identify unusual patterns.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Perform Sanctions, PEP, and adverse media screening.
• Prepare investigation summaries and escalate suspicious cases in line with AML/CFT requirements.
• Maintain accurate case documentation and collaborate with Compliance and business units.

Direct Sales Executive at National Bank of Egypt (2024-06 – 2024-12)

• Promoted banking products while ensuring compliance with internal procedures.
• Built long-term customer relationships and consistently achieved sales targets.
• Assisted customers in selecting appropriate banking solutions.

Sales Representative at Armada Company (2023 – 2024)

• Developed new business opportunities and maintained customer relationships.

Assistant Store Keeper at Ramco Farm (2022 – 2023)

• Supported inventory control, stock reconciliation, and warehouse operations.

Bachelor of Commerce in Accounting – Ain Shams University (2022)