Khaled El Tanany

Khaled is the Head of Compliance and AML Manager at Sawari. Prior to joining Sawari, Khaled worked as a director of the internal control and head of AML at Ostoul Group for Financial Investments. He also worked for 18 years at Concord International Group for asset management as a head of the operations department, preparing the daily evaluation of assets and also supervising the implementation of the decisions of the Investment Committee. He also worked as an external control and auditor for several banks like Qatar National Bank Al Ahly-QNB, Blom Bank and Banque du Caire.

Khaled holds a license for both the Compliance and AML officer from the Egyptian Financial Regulatory Authority (FRA) and a Master’s Degree in Financial Accounting and Auditing, he also holds several professional certificates in the fields of the Compliance, AML and FATCA.