Khaled Mamdouh Email
Head of Regulatory Affairs @ HSBC
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Khaled Mamdouh Work
- 2021 -now Head of Regulatory Affairs @
- 2018 -2021 Country Manager Regulatory Compliance - GTRF @
- 2016 -2021 Manager Regulatory Compliance Monitoring and Testing @
- 2014 -2016 Compliance Monitoring and Testing manager (FCC and RC) - Compliance department @
- 2007 -2014 Sales and Service Officer (Retail and Wealth Management) @
Khaled Mamdouh Education
- Association of certified Anti-money laundering specialists (ACAMS)
Certified Anti-money laundering specialist (CAMS) (Financial crime ( Money laundering and terrorist financing))
2016-2016 - International Compliance Association
ICA certificate in Regulatory and Financial Crime Compliance (Regulatory and Financial Crime Compliance)
2014-2014 - Helwan University Cairo 2012
- Ecole superiors libre des science commercials appliqué sis (France, Egypt) (ESLSCA & EELU, Cairo – E
Master of Business Administration (MBA) (Global Management)
2012
Khaled Mamdouh Summary
- Khaled Mamdouh, is currently a Head of Regulatory Affairs at HSBC. Khaled Mamdouh brings experience from previous roles at HSBC and HSBC Egypt. Khaled Mamdouh holds a 2016 - 2016 Certified Anti-money laundering specialist (CAMS) in Financial crime ( Money laundering and terrorist financing) @ Association of certified Anti-money laundering specialists (ACAMS). Khaled Mamdouh has 1 emails on RocketReach.
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