Maryam Aly

Maryam Aly is an experienced compliance and trade finance professional with a focus on financial crime risk management. Currently serving as Assistant Manager at HSBC since March 2023, Maryam previously held the role of Senior Compliance Officer at Arab Bank since November 2021, where responsibilities included implementing sanctions and financial crime policies, conducting due diligence on high-risk customers, and ensuring compliance with regulatory bodies. Maryam's career at HSBC began in 2014, progressing through roles such as Trade Finance Officer and Customer Relations Specialist, where primary responsibilities included managing financial transactions, enhancing operational compliance, and providing exceptional customer service. Prior experience also includes positions at Raya International Services and Vodafone.