Hesham Gamal Email
Global Audit, Compliance, Conduct and Legal - HSBC UAE @ HSBC
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Hesham Gamal Location
- Dubai, AE
Hesham Gamal Work
- Global Audit, Compliance, Conduct and Legal - HSBC UAE @ (August 2022 - Present)
- Regional Manager Investigations , MENAT Financial Crime Threat Mitigation @ (November 2017 - August 2022)
- Manager, Sanctions Advisory and Investigations, MENAT Financial Crime Compliance @ (January 2016 - October 2017)
- Regional Sanctions Manager, MENA Financial Crime Compliance @ (June 2015 - December 2015)
- Sanctions Manager - Retail, Commerical and Global Banking - HSBC Egypt @ (March 2014 - June 2015)
- Teller officer @ (March 2013 - February 2014)
- Customer Service Officer @ (December 2010 - February 2013)
Hesham Gamal Education
- The German University in Cairo
Bachelor of Business Administration - BBA (Accounting and Finance)
2005-2010 - ICA-International compliance association
International advanced course in financial crime compliance ( AML & sanction ) (International advanced course in financial crime compliance ( AML & sanction ))
Hesham Gamal Skills
- Banking
- Retail Banking
- Risk Management
- Financial Analysis
- Financial Risk
- Team Management
- Portfolio Management
- Credit Cards
- Team Leadership
- Project Management
- Training
- Strategic Planning
Hesham Gamal Summary
- Hesham Gamal, based in Dubai, AE, is currently a Global Audit, Compliance, Conduct and Legal - HSBC UAE at HSBC. Hesham Gamal brings experience from previous roles at HSBC. Hesham Gamal holds a 2005 - 2010 Bachelor of Business Administration - BBA in Accounting and Finance @ The German University in Cairo. With a robust skill set that includes Banking, Retail Banking, Risk Management, Financial Analysis, Financial Risk and more. Hesham Gamal has 1 emails on RocketReach.
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