Mai El Hefny

Head Of Compliance Monitoring & Testing at Abu Dhabi Commercial Bank - Egypt

Mai El Hefny holds a Bachelor's degree in Accounting from Ain Shams University. She has extensive experience in the banking industry, having worked in various compliance and customer experience roles at Barclays and Attijariwafa bank Egypt before joining Abu Dhabi Commercial Bank as the Head of Compliance Monitoring & Testing. She has demonstrated skills in financial crime management, compliance monitoring, and training.

Links

Previous companies

Barclays logo

Timeline

  • Head Of Compliance Monitoring & Testing

    May, 2023 - present

  • Compliance Monitoring & Testing Manager

    October, 2021

  • Financial Crime Manager

    April, 2021

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