Hebatalla Aboelezz

Employée at LE BHV MARAIS

Hebatalla ABOELEZZ possesses extensive experience in legal and financial crime investigation roles, currently serving as an Employée at LE BHV MARAIS since December 2021 while concurrently working as an Attorney At Law at the Bar Association since November 2009. Previously, Hebatalla held the position of Forensic Investigation Manager at Attijariwafa bank from May 2018 to April 2020, overseeing investigations related to financial violations and collaborating with compliance teams on anti-money laundering initiatives. Prior to this, at Barclays from August 2010 to May 2018, Hebatalla managed fraud investigations and risk assessment processes, contributing to compliance frameworks and developing fraud prevention resources. Early career roles include positions at Fathy Sorour Law Office and Shalakany as a lawyer and intern. Hebatalla holds a Bachelor of Law (LLB) from Alexandria University, completed in 2009.

Links

Previous companies

Attijariwafa Bank SA logo
Barclays logo

Org chart

Sign up to view 0 direct reports

Get started