User's Cover Picture
User's avatar

Ahmed Tharwat Anwar Mohamed Soliman

Former Member (Lieutenant Colonel) at the Administrative Control Authority (ACA)

Message
Intro
Cairo, Egypt
Banking
linkedin.com/in/ahmed-tharwat-anwar-mohamed-soliman
Joined December 19, 2021
About
An Expert in the fields of Investigation, Anti-Corruption, Anti-Fraud, Anti Money Laundry (AML), Security, Compliance, Policy, and Ethics, with 20+ years of experience in law enforcement organizations and authorities.