Mariam Fanous

Mariam Fanous, CPA/CGA, CAMS, currently serves as a Project Manager and Team Lead for Client Delivery at AML RightSource since July 2019, where responsibilities include performing qualitative risk-based Quality Assurance, coordinating client engagement fieldwork, and managing multiple projects under tight deadlines. Previously, Mariam worked as a Quality Assurance Specialist at HSBC Canada from January 2015 to June 2019, focusing on evaluating investigations conducted by Financial Crime Analysts and presenting findings to senior management. Additionally, Mariam held various roles at HSBC Bank Middle East Ltd from 2002 to 2010, including Manager of the Premier Center, where management of a sales and service team led to the achievement of targets, and Internal Audit, Anti-Money Laundering and Compliance Manager, ensuring compliance with regulations and safeguarding the bank from risks. Educational credentials include a Certified Anti Money Laundering Specialist and a Certified Public Accountant designation, alongside a Bachelor's degree in Tourism and Travel Services Management from Helwan University Cairo and studies at McMaster University.