Hany Khadem's Location
Dubai, AE
Hany Khadem's Work
- Manager Aml and Compliance @ Arab African International Bank
- Senior Officer Aml and Due Diligence at Dubai Islamic Bank @ Dubai Islamic Bank
Hany Khadem's Education
- Alexandria University
Bachelor of Commerce (B.Com.) ( Accounting, Pass)
1998 - 2003 - Chartered Institute for Securities and Investment
Investment Certificate ( Securities, operational risk, introduction to Investment & UAE rules and regulations)
2001 - 2002
Hany Khadem's Skills
- Due Diligence
- Regulatory Compliance
- Investment Brokerage
- Anti Money Laundering
- Banking
- Risk Management
- Financial Risk
- Islamic Finance
- Finance
- Internal Audit
Hany Khadem's Summary
Hany Khadem, based in Dubai, AE, is currently a Manager Aml and Compliance at Arab African International Bank, bringing experience from previous roles at Dubai Islamic Bank. Hany Khadem holds a 1998 - 2003 Bachelor of Commerce (B.Com.) in Accounting, Pass @ Alexandria University. With a robust skill set that includes Due Diligence, Regulatory Compliance, Investment Brokerage, Anti Money Laundering, Banking and more, Hany Khadem contributes valuable insights to the industry. Hany Khadem has 1 email and 4 mobile phone numbers on RocketReach.
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