MK
Mai Khalifa Dawood
Compliance And Operational Risk Director at Ibag For Money Transfer Services
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Work Experience
Compliance And Operational Risk Director
Nov 2019 - Present · 5 years and 1 months
Compliance Manager
Oct 2017 - Nov 2019 · 2 years and 1 months
Compliance Monitoring And Training Senior Officer
Jan 2013 - Oct 2017 · 4 years and 9 months
Company Details
International Business Associates Group for Money Transfer IBAG S.A.E is Western Union’s first representative in Egypt since 1995. It has been actively servicing the Egyptian economy by enhancing the delivery of our customers’ money. In accordance with the Western Union global compliance standards, IBAG aims to provide its customers with the most reliable, fastest and safe service network for money transfer in Egypt IBAG branches are available to service its customers through 38 strategically located branches across Egypt. We are open daily from 9 am to 11 pm as well as on the weekends. IBAG also has a dedicated bilingual customer service center working round the clock. We are pleased to receive your calls through our short number 19190.
Year Founded
1995
Social Media
LinkedinFacebook
Industry
Financial Services
HQ Location
Galleria 40 402/403 Sheikh Zayed, Giza 50, EG
Keywords
Money Transfer
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