Ahmed El-Naggar

Senior Director, Head Of Non-banking Financial Institutions Compliance, Aml&ctf at EFG Holding

Ahmed El-Naggar is a seasoned professional with extensive experience in compliance, risk management, and regulatory affairs within the financial sector. Currently serving as Senior Director and Head of Non-Banking Financial Institutions Compliance, AML & CTF at EFG Hermes since March 2018, Ahmed oversees the enforcement of governance standards and the implementation of regulatory frameworks across Group NBFI entities. Prior roles include Director of Compliance and Risk Management at EFG Hermes, Head of Risk Management & Regulatory and Financial Crime Compliance at HSBC, and Supervisor of Risk Management at the Egyptian Exchange. Ahmed holds an MBA in General Management from Heriot-Watt University and multiple degrees in business administration, psychology, and language, reflecting a diverse educational background.

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices

This person is not in any offices