Passant Riad

Head Of Regulatory Requirements For Products & Procedures - Regulatory Compliance At Banque Du Caire at Banque du Caire

Passant Riad's work experience includes roles at various banking institutions. Passant started their career as a Compliance Officer at the National Bank of Kuwait in 2014 and worked there until 2019. Passant then joined saib as a Senior Compliance Officer from 2019 to 2021. In 2021, they moved to Ahli United Bank as a Senior Regulatory Compliance & Monitoring Officer until 2022. Currently, Passant works at Banque du Caire, where they initially served as a Regulatory Compliance Team Leader and is now the Head of regulatory requirements for products & procedures - Regulatory Compliance.

Passant Riad completed their Bachelor's degree in Business Administration and Management, General from The British University in Egypt, from 2009 to 2013. Passant then pursued a Master of Business Administration (MBA) in Business Administration and Management, General from the Arab Academy for Science, Technology and Maritime Transport, from 2015 to 2018. In addition to their formal education, Passant Riad has obtained additional certifications in the field of compliance, including the ICA international Certificate in Compliance from the International Compliance Association in 2019 and the Anti money laundering- advanced certification from the Egyptian Banking Institute in 2017. Passant attended the Armenian Catholic Sister's School, but no specific degree or field of study information was provided.

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