Aya Rokaya

Senior Transaction Monitoring Analyst

Aya Rokaya is a Financial Crime Risk Analyst currently working at HSBC, where they are a Senior Transaction Monitoring Analyst. Previously, they held various internships at prominent financial institutions including CIB Egypt, Banque Misr, Emirates NBD, and QNB Alahli, gaining valuable experience in financial inclusion, customer service, and trade finance. Aya served as an Organizing Committee Member for The Insider Tanta from 2018 to 2022, where they focused on fundraising and public relations. They completed their education at Tanta University in 2022.

Location

Cairo, Egypt

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices