Compliance and Risk Management
About
The Compliance and Risk Management team at ALEXBANK is responsible for ensuring adherence to regulatory requirements and internal policies. They manage risk assessment, fraud prevention, ICT compliance, and regulatory alignment to safeguard the bank's operational integrity and support its strategic objectives.
Team members
Abdallah El Soda
Deputy Manager - Compliance & ...
Ahmed Fawzy
Senior Compliance Regulatory &...
Ahmed Yassen
Senior Fraud Prevention Office...
Amr Albadry - Credit...
Head Of Corporate Audit Unit
Amr Shokry
Senior Compliance & Regulatory...
Aya Tarek
Senior Financial Reporting Ana...
Mohamed Fouad
Head Of ICT Compliance And Gov...
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