Sherif Haggag
Aml Manager @RBC
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WORK HISTORY
Aml Manager @RBC
Toronto, ON, CA
EDUCATION
High Institute For Management
Bachelor’s Degree, Management
SKILLS
ABOUT SHERIF HAGGAG
As an Anti-Money Laundering/Combating Finance of Terrorism (AML/CFT) professional, I worked in various financial intuitions in the Middle East and Canada. Through the continuous acquirements of new skills and learning about new typologies, I managed to support Financial Institutions in enhancing their AML program and mitigating their money laundering risks, by providing industry specific guidance and advice. SKILLS SET: • AML • CFT/Sanctions • AML Risk Assessment • AML Audit • AML Quality Assurance • Correspondent Banking • Retail Banking • Commercial Banking • Investment Banking • Policy and Procedures • Communications • Negotiation • Presentation TECHNOLOGIES: • MS Excel (Intermediate) • MS Word • MS PowerPoint • World-Check (search engine) • AML/CFT solutions LANGUAGES: • English (fluent) • Arabic (fluent) • German (fluent)
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