The Legal and Compliance Team at Beltone Financial Holding is responsible for ensuring that the company adheres to all legal regulations and internal policies. This team provides legal counsel, manages regulatory compliance, oversees internal audits, and implements anti-money laundering (AML) measures to safeguard the company's operations. Their work helps mitigate risks, supports ethical business practices, and maintains the company’s integrity in the financial services industry.
Ahmed El Hendy
Senior Compliance Manager
Ahmed Mostafa
Compliance Specialist
Amr Salim
Senior Compliance Manager
Badr Fattouh
Legal Specialist
Fatma Abdelgwad
Legal Specialist
Haytham Mohamed
Head Of Compliance
Mahinour Seif Eldin
Senior Legal Manager
Muhammad Saleh
Legal Affairs Senior Manager
Nesrine Kandil
Lawyer
Rana Hamed
Internal Audit And Compliance ...
Sally Khattab Mba
Group Chief Compliance & AML O...
Sameh Ali
Compliance & AML Manager