Mohamed Makarem

Mohamed Makarem has a diverse work experience in the field of compliance and anti-money laundering. Mohamed is currently working as the Compliance Director at Tanmeyah Micro Enterprise Services. Prior to this, they served as the Associate Director Compliance Quality Assurance at EFG Hermes from April 2022 to July 2023. Before that, they held the position of Head of AML and Financial Crime at Arab African International Bank from May 2020 to April 2022.

Mohamed also worked at HSBC for a significant period, starting in September 2007. During their time at HSBC, they had various roles including Country Quality Assurance - Anti-Money Laundering Manager from August 2016 to May 2020, AMLi Senior Investigator - Financial Crime Compliance Manager from April 2013 to July 2016, HSBC Securities Services Officer from September 2010 to April 2013, and Compliance Officer from September 2007 to September 2010.

Mohamed'swork responsibilities at HSBC included conducting investigations related to AML issues, supporting senior management in meeting regulatory obligations, providing guidance on AML and sanctions-related matters, and handling cash management processes. Overall, Mohamed Makarem has extensive experience in compliance, AML, and financial crime, with a strong track record in the banking sector.

Mohamed Makarem, CAMS, has a Bachelor's degree in Accounting and Finance from Assiut University from 2002 to 2006.