Heba Samy -

Heba Samy - CFE has extensive work experience in the banking sector, with a focus on fraud investigations, internal control systems, and operational risk management. Heba is currently serving as the Head of Fraud Investigations and Special Assignments at Banque du Caire. Prior to this, they worked as a Senior Audit Manager at Abu Dhabi Islamic Bank - Egypt, where they analyzed internal control systems and executed the annual audit plan. Before that, they held various positions at Emirates NBD, including Operational Risk Manager and Assistant Manager. In these roles, they supervised teams, ensured regulatory compliance, and conducted fraud training sessions. Heba began their career as an Operational Risk Analyst at BNP Paribas and worked as a Money Market Dealer at Banque du Caire.

Heba Samy - CFE completed their Bachelor's degree in Business Administration from Ain Shams University in 2005. Prior to that, they obtained their High School Certificate from Saint Fatima Language School between 1988 and 2001.