Mohab Elghonemy on Clubhouse
Bio
Fighting Financial Crimes 🚨💰⚖️
Country Head of Compliance @ Mercedes Benz &
Compliance Consultant @ GLG
Professional Expert in Anti-Money Laundering
Counter Terrorism Financing,
Anti-Bribery & Corruption,
UN US EU Sanctions🇺🇳🇺🇸🇪🇺
Data Protection, GDPR,
Information Security,
Corporate Policy Advisor,
Corporate Governance...
🌐 9 Years of experience in Retail & Commercial Banking, Investment Banking, Insurance, Automotive
🎓Certified Counter Terrorism Financing Investigator - Georgetown University US
🎓Certified Anti-Money Laundering Investigator- Manchester Business School UK
🎓US Public Policy,Social Economic, and Foreign Policy - Harvard University US
🎓Law Masters Degree - International Trading Law & Private Law. ASU
🎓Six Sigma Certified
LinkedIn: http://linkedin.com/in/mohab-el-ghonemy-ica-517760b0
Invited by: Ahmed Amer
Last 10 Records
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| Day | Followers | Gain | % Gain |
|---|---|---|---|
| November 30, 2023 | 217 | +2 | +1.0% |
| November 07, 2022 | 215 | -1 | -0.5% |
| August 29, 2022 | 216 | -1 | -0.5% |
| July 23, 2022 | 217 | +1 | +0.5% |
| June 16, 2022 | 216 | -7 | -3.2% |
| April 02, 2022 | 223 | -3 | -1.4% |
| December 27, 2021 | 226 | -3 | -1.4% |
| November 19, 2021 | 229 | +4 | +1.8% |
| October 11, 2021 | 225 | +4 | +1.9% |
| September 03, 2021 | 221 | +47 | +27.1% |
