AE

Amira Elkady

Head of KYC at TransferGalaxy

Amira Elkady has been working in the compliance field since 2000, beginning their career at SEB as an AML Officer, Client Executive, and Företagsrådgivare. In 2016, they moved to Danske Bank, where they worked as a Business Compliance Coordinator. In 2018, they joined LeanDev AB as a Compliance Officer, and then in 2019, they moved to Swedbank as a Senior AML and Governance Specialist. In 2021, they began working at both Transfer Galaxy and Quickbit, as Head of KYC and KYC Team Lead, and Compliance Officer MLRO, respectively.

Amira Elkady obtained their Master's degree in Företagsekonomi from Stockholm University between 1998 and 2002.

Links

Previous companies

Swedbank logo
SEB logo
Quickbit logo

Timeline

  • Head of KYC

    January, 2023 - present

  • KYC Team Lead

    June, 2021

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