Mostafa Riad

Seeking a position within the financial industry in order to prevent criminal transactions from taking place using extensive experience, to obtain an anti-money laundering analyst position with a reputed multinational bank and review suspicious accounts for fraudulent and illegal practices.

Senior consultant - Transaction monitoring at EY since Feb 2022
 Experience in monitoring and auditing banking compliance
 Strong skills & proficiency in use of Word and Excel
 Stress and management capabilities
 Self-motivated with lots of energy and drive
 Possess strong interpersonal and teaming skills
 Fast Learner

Omar Bin Al Khattab School 2011 – 2012 Scientific, High School
University of Petra 3.11 (Very Good) | 2012 – 2017 Bachelor's Degree, Accounting
CAMS - Certified Anti money Laundering Specialist | At Institute of Banking studies Apr 2019
CGSS - Certified Global Sanctions Specialist Certification | At Institute of Banking studies Oct 2021