Ahmed Elshabasy's Location
United Arab Emirates
Ahmed Elshabasy's Work
- Regional head of brokerage compliance @ EFG Holding
- Compliance Direcor @ EFG Holding
Ahmed Elshabasy's Skills
- Investment Banking
- AML
- Regulatory Examinations
- Rule 144
- Risk Management
- Investment Company Act
- OCC
- Actimize
- KYC
- Securities
Ahmed Elshabasy's Summary
Ahmed Elshabasy, based in United Arab Emirates, is currently a Regional head of brokerage compliance at EFG Holding, bringing experience from previous roles at EFG-Hermes. With a robust skill set that includes Investment Banking, AML, Regulatory Examinations, Rule 144, Risk Management and more, Ahmed Elshabasy contributes valuable insights to the industry. Ahmed Elshabasy has 2 emails on RocketReach.
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