Khaled Mamdouh Email

Head of Regulatory Affairs @ HSBC

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Khaled Mamdouh Location

Egypt

Khaled Mamdouh Work

2021 - now Head of Regulatory Affairs @ HSBC
2018 - 2021 Country Manager Regulatory Compliance - GTRF @ HSBC
2016 - 2021 Manager Regulatory Compliance Monitoring and Testing @ HSBC

2014 - 2016 Compliance Monitoring and Testing manager (FCC and RC) - Compliance department @ HSBC
2007 - 2014 Sales and Service Officer (Retail and Wealth Management) @ HSBC

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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
Ecole superiors libre des science commercials appliqué sis (France, Egypt) (ESLSCA & EELU, Cairo – E
Master of Business Administration (MBA) (Global Management)
2012

Helwan University Cairo

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Khaled Mamdouh Summary

Khaled Mamdouh, based in Egypt, 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.

Khaled Mamdouh Emails

Found 1 emails

@hsbc.com

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