Ehab Magdy

Wholesale Risk Regulatory Manager

Ehab Magdy is a Wholesale Risk Regulatory Manager with over three years of professional experience in the banking industry, specializing in customer service, quality control, and AML investigations at HSBC Group, particularly in Egypt and Algeria. Ehab's previous roles include Customer Due Diligence Analyst and Senior KYC/AML Quality Control, where they focused on analyzing customer relationships and ensuring compliance with regulatory standards. They also held positions at Vodafone and Expedia, Inc., where they developed strong customer relations and problem-solving skills. Ehab holds a Bachelor of Arts degree in English Language and Literature from Helwan University Cairo.

Location

Egypt

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