Dalia Wahdan

Dalia Wahdan is the Chief Compliance Officer at HSBC Egypt, where they specialize in regulatory compliance, anti-money laundering, sanctions, conformance testing, and compliance training. They previously held the position of Compliance MLRO and Head of Financial Crime at Barclays from 2013 to 2016, and served as Head of Compliance Monitoring & Training and Unit Compliance Officers Head & Training Manager at Barclays Bank from 2010 to 2013. Prior to these roles, Dalia worked as a Business Unit Compliance Officer and Senior Business Compliance Training Officer at Citi from 2005 to 2006. Dalia earned a Bachelor’s degree in Business from Helwan University Cairo between 1995 and 1999.