Marian Habib
About Marian Habib
Marian Habib is an Aml Specialist at the National Bank of Egypt, where she has worked since 2010. She studied at Ain Shams University from 2006 to 2009.
Work at National Bank of Egypt (NBE)
Marian Habib has been employed at the National Bank of Egypt as an Anti-Money Laundering (AML) Specialist since 2010. With over 14 years of experience in this role, Marian is responsible for implementing and overseeing AML policies and procedures within the bank. This position involves monitoring transactions, conducting investigations, and ensuring compliance with regulatory requirements to prevent financial crimes.
Education and Expertise
Marian Habib studied at Ain Shams University from 2006 to 2009, completing a three-year program. This educational background provided Marian with foundational knowledge and skills relevant to the financial sector, particularly in areas related to compliance and risk management.
Background
Marian Habib has built a career focused on financial compliance and risk assessment. Starting in 2010, Marian has dedicated a significant portion of her professional life to the National Bank of Egypt, contributing to the bank's efforts in combating money laundering and ensuring adherence to financial regulations.