Aliaa Khalaf Email
Chief Compliance Officer @ Egyptian Banks Company
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Aliaa Khalaf Location
- New Cairo City, Cairo Governorate, EG
Aliaa Khalaf Work
- 2021 -now Chief Compliance Officer @
- 2021 -2021 Compliance and Risk Director @
- 2017 -2021 Instructor @
- 2019 -2021 Compliance and Risk Director @ DAMEN E-Payments Co.
- 2018 -2019 HR and OD Expert @
- 2017 -2017 DGM Operational Risk(Consultant) @ EG Egyption Gulf Bank
- 2013 -2017 Operational Risk Head @
- 2011 -2013 Deputy of Operational Risk Head @
- 2011 -2011 Process Reengineering Manager @
- 2009 -2011 Risk analysis Manager @
- 2006 -2009 Operational Risk Manager- Egypt @
- 2000 -2006 Senior System Analyst- ITC Egypt @
- 2009 -2009 Risk and Compliance Manager @ EBC Egypt
- 1991 -2000 Section Head - ITC @ Arab Tunisian Bank -Tunisia
Aliaa Khalaf Education
- Human capital
Integrated Organization Development (Integrated Organization Development)
2019-2019 - Mars & venus Coaching
Life & Relatioship Coach (Life coach)
2018-2018 - Victoria University
Master of Business Administration - MBA (Strategic management)
2013-2015 - Brilliance business school
Diploma (Human Resources Management/Personnel Administration, General)
2013-2013 - Brilliance Business School
Diploma (Training)
2009 - Jami'at Al-Kuwait
Bachelor of Science (BS) (IT)
1985-1989
Aliaa Khalaf Skills
- Training and Development (HR)
- Legal Compliance
- Dispute Resolution
- Communication
- Strategic Thinking
- Management
- Banking
- Risk Management
- Financial Risk
- Performance Management
- Retail Banking
- Commercial Banking
- Project Planning
- Analysis
- Change Management
- Team Leadership
- Negotiation
- Team Management
- Leadership
- Teamwork
- Operational Risk
- Business Analysis
- Project Management
- Management Consulting
- Business Administration
- Business Process Re-engineering
- Risk Analysis
Aliaa Khalaf Summary
- Aliaa Khalaf, based in New Cairo City, Cairo Governorate, EG, is currently a Chief Compliance Officer at Egyptian Banks Company. Aliaa Khalaf brings experience from previous roles at OPay, Egyptian Banking Institute, DAMEN E-Payments Co. and League of Arab States. Aliaa Khalaf holds a 2019 - 2019 Integrated Organization Development in Integrated Organization Development @ Human capital. With a robust skill set that includes Training and Development (HR), Legal Compliance, Dispute Resolution, Communication, Strategic Thinking and more. Aliaa Khalaf has 1 emails on RocketReach.
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