Shahenaz Rafik is currently the Investigations Manager for Financial Crime Investigations and Compliance at HSBC. Previously, they held positions as Team Leader, Senior Officer, and Officer within HSBC's Global Trade and Receivable Finance division from 2016 to 2018. Shahenaz earned a Bachelor's degree in Economics from the Faculty of Economics & Political Science at Cairo University and a Certificate in International Finance from The London Institute of Banking & Finance. They strive for success in a growth-oriented environment that fosters personal and organizational development.
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