Mohamed Zaky |Ex HSBC & PwC with 10 Years of experience within KYC World
KYC/AML Instructor
9,300
Total learners
133
Reviews
About me
A KYC/AML expert with 11 years of experience in client onboarding, periodic reviews and in both capacity as Maker and Checker.
I have been working for several Financial Institutions accumulating rich experience in the field. Currently with Quality control function at one of the biggest financial institution in the world.
It has been a great journey since 2015 when I started processing corporate clients never looked back, now after almost 10 years and 1000+ corporate/individuals clients I can say that I never regret decision to be part of this field.
My main goal is to reach out to professionals and support them with meaningful information to achieve the highest possible success in their careers. Students from different backgrounds are welcome to my content.
Currently there are total of 4 courses (One of them is a question bank). As student you can chat to me through different channels all of them are updated on my profile page.
Available for questions or consultation, I will reply as soon as possible.