Amr Sayed Nasr has over 10 years of experience in legal, financial, and investment sectors. He holds a bachelor's degree in law from Cairo University and licenses in compliance, anti-money laundering, and as a broker. He is currently seeking a challenging position to apply his practical experience and further develop his skills in compliance, legal requirements, and anti-money laundering procedures. His previous roles include positions as a compliance officer, broker, accounts manager, and lawyer.

1. Amr Sayed Nasr (Compliance Officer & AML)
HIGHLIGHTS OF QUALIFICATION, EXPERIENCE AND OBJECTIVES:
Have a bachelor degree in the field of Law with 10 years of work experience in the legal,
financial and investment sectors, also excellent communication skills and ability to relate
to all levels of commercial and social contacts.
Seeking to work in a challenging and dynamic environment where I can improve my skills
and participate in achieving organizational excellence by applying what I learned through
my practical and theoretical experience.
EDUCATION:
- Bachelor degree in the field of Law – 2002 Cairo University.
SKILLS:
COMPUTER SKILLS:
Excellent Microsoft Office (Word, Excel), Windows, Internet
LANGAUAGES:
- Arabic: Mother Tongue
- English: Fair written and spoken
PERSONAL SKILLS AND OPPORTUNITIES:
- Excellent communication skills developed through experience in the Legal, Financial and
Investment environment
- Well developed one-to-one and group supervisory skills
TRAINING COURSES AND LECTURES:
- 2015 Effective Compliance workshop FSI.
- 2014 Foreign Account Tax Compliance Act (FATCA) workshop FSI.
- 2011 Compliance in the Capital Market. ECMA – Egypt
- 2009 Introduction to Market Abuse. ECMA – Egypt
- 2008Brokerage and Account Management. ECMA – Egypt
- 2007 Legal Aspects related to Brokerage Profession in the Securities.
LICENSES:
- Compliance Officer – Egyptian Financial Supervisory Authority (EFSA) 2011
- Anti Money Laundering Officer - Egyptian Financial Supervisory Authority (EFSA) 2011
- Broker - Egyptian Financial Supervisory Authority (EFSA) 2009

2. WORK EXPERIENCE:
October 2010 – Present Compliance Officer & AML
Egyptian Kuwaiti for Securities
Job Summary:
Ensures through education, surveillance, enforcement and resolution of issues that the
institution and its employees comply with the various laws, regulations, policies, and
standards governing the brokerage industry.
Key Responsibilities:
- Monitors trends and regulations develop recommendations.
- Complies with legal requirements by studying existing and new legislation; enforcing
adherence to requirements, advising management on needed actions.
- Helps others by explain legal requirements and legislation in the capital market and
other relevant laws.
- Follow-up and monitoring of the operating cycle and ensure issuance of the client and
ensure their implementation in accordance with the instructions issued by the client
using all available tools
- Verify that the employees of the company carry in the licensees and they have no
penalties from Authority.
- Follow AML procedures and in accordance with the law and regulations.
- Preparation AML training courses for the employees.
- Examination of unusual transactions and suspicious and take appropriate decision.
- Sending periodic reports (Compliance - AML) for authority.
October 2009 – October 2011 Broker
Egyptian Kuwaiti for Securities
November 2007 – October 2008 Accounts Manager
Egyptian Kuwaiti for Securities
August 2006 – October 2007 Customer Support
Egyptian Kuwaiti for Securities

3. May 2004 – July 2006 Lawyer
El Sherbiny Firm (Law & Commercial Arbitration).
PERSONAL INFORMATION:
Full Name: Amr Sayed Nasr Ibrahim
Date of Birth: 21 May 1981
Marital Status: Married
Nationality: Egyptian
Military Status: Exempted
Address: 15 El Nahda St, - Hadayek El Maady – Cairo - Egypt
Mobile:+20 100 3946096
Email: amrnasr99@gmail.com