Nesrine Hussein

AVP Risk Stewardship Sanctions

Nesrine Hussein is currently the AVP of Risk Stewardship Sanctions at HSBC, where they apply their extensive knowledge in financial crime risks, including money laundering and fraud. They previously held roles as a Customer Service Executive and a Senior AML Investigator, as well as serving as Operations Manager in Transaction Monitoring. Prior to HSBC, Nesrine worked as a Contracting Executive at Travco Travel from 2009 to 2013. They are pursuing a Bachelor's degree in French Language and Literature at Cairo University. Throughout their career, Nesrine has demonstrated strong team leadership and a commitment to risk mitigation and compliance.

Location

Cairo, Egypt

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