AM

Alaa Mohammed

Regulatory Compliance Sr. Officer

Alaa Mohammed, CFCS, CCO, is an experienced Regulatory Compliance Senior Officer at Egyptian Banks Company, with a strong background in quality assurance and financial crime compliance. Previously, they served as an Assistant Quality Assurance Manager at HSBC, where they focused on monitoring compliance and ensuring quality in financial investigations. Alaa has also held customer service roles at Raya Contact Center and HSBC, enhancing their skills in customer relations and regulatory adherence. They hold a Bachelor's degree in Al Alsun from Ain Shams University.

Location

Cairo, Egypt

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