Mas Kirolos Mansour Email & Phone Number | Experienced and driven AML Compliance consultant with a proven track record of helping to lead companies by ensuring they are functioning in the Global Investigations and Compliance practice with experience in multiple functional areas relating to AML Compliance, Crypto Investigations, Regulatory audits, Transaction Monitoring, Know Your Customer (KYC), Enhanced Due Diligence (EDD), Knowledge of (BSA), and OFAC Sanctions and Private Banking.

Mas Kirolos Mansour

Experienced and driven AML Compliance consultant with a proven track record of helping to lead compa...
New York City Metropolitan Area, New York City Metropolitan Area, United States

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Mas Kirolos Mansour’s Email mmansour@guidehouse.com

Mas Kirolos Mansour’s Phone Numbers

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Mas Kirolos Mansour’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Mas Kirolos Mansour’s Current Industry Guidehouse

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Work Experience

Guidehouse

Senior Regulatory Compliance Consultant

2022-05-01 00:00:00 - Present

Robert Half

AML Compliance Analyst

2021-10-01 00:00:00 - 2022-03-01 00:00:00

Biz2credit

Loan Underwriter

2020-09-01 00:00:00 - 2021-09-01 00:00:00

Toll International

Management Associate

2020-05-01 00:00:00 - 2020-12-01 00:00:00

Amerisave Mortgage

Mortgage Specialist

2020-09-01 00:00:00 - 2020-12-01 00:00:00

Ako Tax Services

Tax Intern

2020-02-01 00:00:00 - 2020-04-01 00:00:00

Freelancer

Cad Drafter

2017-11-01 00:00:00 - 2018-12-01 00:00:00

Alumetal

CAD Drafter

2011-12-01 00:00:00 - 2014-12-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Mas Kirolos Mansour

Mas Kirolos Mansour is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Mas Kirolos Mansour is a Experienced and driven AML Compliance consultant with a proven track record of helping to lead companies by ensuring they are functioning in the Global Investigations and Compliance practice with experience in multiple functional areas relating to AML Compliance, Crypto Investigations, Regulatory audits, Transaction Monitoring, Know Your Customer (KYC), Enhanced Due Diligence (EDD), Knowledge of (BSA), and OFAC Sanctions and Private Banking.

Mas Kirolos Mansour currently works in the Guidehouse |

No Languages Available

Mas Kirolos Mansour has prior
experience in the following industries:
Robert Half | Biz2credit | Toll International | Amerisave Mortgage | Ako Tax Services | Freelancer | Alumetal

Mas Kirolos Mansour has the following professional experience:
Guidehouse | Robert Half | Biz2credit | Toll International | Amerisave Mortgage | Ako Tax Services | Freelancer | Alumetal