Haitham K. Email
Head Of Legal and Compliance @ NAEEM Holding for Investment
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Haitham K. Location
- Egypt
Haitham K. Work
- Head Of Legal and Compliance @ (June 2021 - Present)
- Head Of Investor Relations @ (June 2021 - Present)
- Head of Investor Relations @ Reacap for financial investments (June 2021 - Present)
- Founding partner, BOD member and General secretary @ (March 2022 - March 2024)
- Head of legal for Capital market and Investment banking @ Abu Dhabi Islamic Bank - Egypt (March 2021 - June 2021)
- Head Of Compliance and MLRO @ Naeem financial investments (April 2020 - March 2021)
- Head Of Legal Affairs @ (February 2018 - March 2021)
- Head Of Investor Relations @ Recap financial investments (February 2018 - March 2021)
- Senior compliance and A M L officer @ (May 2017 - February 2018)
- Senior Compliance and AML officer @ (August 2016 - April 2017)
- Risk Manager ، Senior Compliance and A M L Officer @ (July 2015 - August 2016)
- Senior compliance and A M L officer @ Mashreq Trade (January 2014 - February 2015)
- Senior compliance and A M L officer @ (October 2007 - December 2013)
Haitham K. Education
- Arab Academy for Science, Technology and Maritime Transport
Master of Laws - LLM (Commercial law, international commercial transactions & logistics)
2021-2024 - Cairo University
Bachelor of law (Law)
2003-2007
Haitham K. Summary
- Haitham K., based in Egypt, is currently a Head Of Legal and Compliance at NAEEM Holding for Investment. Haitham K. brings experience from previous roles at NAEEM Holding for Investment, Reacap for financial investments, Egyptian Compliance Society and Abu Dhabi Islamic Bank - Egypt. Haitham K. holds a 2021 - 2024 Master of Laws - LLM in Commercial law, international commercial transactions & logistics @ Arab Academy for Science, Technology and Maritime Transport. Haitham K. has 1 emails on RocketReach.
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