Khaled Shawkat Email & Phone Number
Managing Director- Regional Head of Brokerage Compliance. @ EFG Hermes
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Khaled Shawkat Location
- United Arab Emirates
Khaled Shawkat Work
- 2012 -now Managing Director- Regional Head of Brokerage Compliance. @
- 2011 -2016 General Manger @
- 2008 -2012 Director - Head of Brokerage Compliance, GCC @
- 2005 -2008 Compliance manager and Money Laundering Reporting Officer @ EFG-Hermes UAE limited “regulated by DFSA”
- 2001 -2004 Compliance Officer @
- 1997 -2001 Head of Operations @ Fleming Mansour Securities Brokerage Company (A member of Fleming CIIC Group)
- 2012 -now Managing Director- Regional Head of Brokerage Compliance. @
- 2012 -2016 General Manger @
- 2008 -2012 Director - Head of Brokerage Compliance, GCC @
- 2004 -2008 Head of Compliance @
- 2005 -2008 Compliance manager and Money Laundering Reporting Officer @ EFG-Hermes UAE limited “regulated by DFSA”
- 2002 -2004 Compliance Officer @ Hermes Securities Brokerage
- 1997 -2002 Head of Operations @ Fleming Mansour Securities Brokerage Company (A member of Fleming CIIC Group)
Khaled Shawkat Education
- Ain Shams University, Cairo, Egypt
B.Sc. Commerce, Accounting Section (Accounting Section)
1992-1996
Khaled Shawkat Skills
- Compliance-Risk-AML-Audit-Brokerage- Operations- investment Banking –Asset Manag
- Microsoft Office
- Social Media
- Training
- Compliance Risk Aml Audi
- Strategic Planning
- Editing
- Project Management
- Marketing
Khaled Shawkat Summary
- Khaled Shawkat, based in United Arab Emirates, is currently a Managing Director- Regional Head of Brokerage Compliance. at EFG Hermes Holding. Khaled Shawkat brings experience from previous roles at EFG Hermes Holding, EFG-Hermes UAE limited “regulated by DFSA” and Hermes Securities Brokerage. Khaled Shawkat holds a 1992 - 1996 B.Sc. Commerce, Accounting Section in Accounting Section @ Ain Shams University, Cairo, Egypt. With a robust skill set that includes Compliance-Risk-AML-Audit-Brokerage- Operations- investment Banking –Asset Manag, Microsoft Office, Social Media, Training, Compliance Risk Aml Audi and more. Khaled Shawkat has 1 emails and 2 mobile phone numbers on RocketReach.
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