Hany Abou-El-Fotouh Email
Managing Partner and Principal Consultant @ Alraya Consulting & Training Ltd
Hany Abou-El-Fotouh's Location
Kuala Lumpur, MY
Hany Abou-El-Fotouh's Work
- Head of Compliance Training and Control. @ Banque Saudi Fransi
- Managing Partner and Principal Consultant @ Alraya Consulting & Training Ltd
- Director Internal Audit, Governance, Risk and Compliance @ Baker Tilly Kuwait
- Chief of Staff, Group Head of Governance and Compliance and Board Secretary @ CI CAPITAL
- Fisrt Vice President Corporate Governance and Compliance Group Head - Board Secretary @ Bank ABC
- Deputy General Manager - Head of Compliance and Governance - HSBC Oman SOAG @ HSBC
- DEPUTY GENERAL MANAGER - Head of Compliance @ United Bank of Egypt
- Training Officer @ SABB
- Deputy Senior Manager (and various management positions) @ HSBC
- Progressed allthrough Deputy Senior Manager Compliance, Anti-Money Laundering and Internal Control @ HSBC
Hany Abou-El-Fotouh's Education
- Association of Certified Anti-Money Laundering Specialists (ACAMS),
CAMS (ANTI-MONEY LAUNDERING)
2004 - 2004 - The American University in Cairo
MAC (Modern Accounting Certificate)
1984 - 1985 - King Saud University
B.A
- The American University in Cairo
SMC (Salesmanship & Marketing Certificate)
- The Chartered Institute of Bankers London, U.K.
Assiciateship (Banking Law and Monetary Systems)
- EGYPTIAN INSTITUTE OF DIRECTORS
CERTIFIED DIRECTOR (CORPORATE GOVERNANCE)
2008 - 2008 - Ain Shams University
Graduate Diploma in Banking Studies (Banking)
1987 - 1989
Hany Abou-El-Fotouh's Skills
- Banking
- Corporate Governance
- Due Diligence
- Anti Money Laundering
- Anti-corruption
- KYC
- Governance
- Internal Controls
- Policy
- OFAC
Hany Abou-El-Fotouh's Summary
Hany Abou-El-Fotouh, based in Kuala Lumpur, MY, is currently a Managing Partner and Principal Consultant at Alraya Consulting & Training Ltd, bringing experience from previous roles at Banque Saudi Fransi, Baker Tilly Kuwait, CI Capital Holding and Arab Banking Corporation. Hany Abou-El-Fotouh holds a 2004 - 2004 CAMS in ANTI-MONEY LAUNDERING @ Association of Certified Anti-Money Laundering Specialists (ACAMS),. With a robust skill set that includes Banking, Corporate Governance, Due Diligence, Anti Money Laundering, Anti-corruption and more, Hany Abou-El-Fotouh contributes valuable insights to the industry. Hany Abou-El-Fotouh has 1 email on RocketReach.
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