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Ahmed Khairy, anti money laundry officer

Ahmed Khairy

anti money laundry officer·HSBC - Egypt

United Arab Emirates

Bachelor's degree, Business Law

Work experience

Total years of experience: 5 years, 10 months

anti money laundry officer

June 2023 - June 2024

HSBC - Egypt

Cairo, Egypt

June 2023 - June 2024

Developed, implemented, and maintained AML risk assessments programs, analyzing customer data and
documents for AML compliance.
Conducted internal and external audits of AML processes, reviewing customer transactions for compliance with
AML regulations.

Company industry:
Banking
Job role:
Banking

customer service agent

December 2021 - May 2023

HSBC Global Service Centre

Cairo, Egypt

December 2021 - May 2023

Assisted customers with their financial needs, ensuring compliance with regulatory requirements, and resolving
customer complaints at first point of contact.

Company industry:
Banking
Job role:
Customer Service and Call Center

agent customer service

December 2020 - November 2021

Vodafone

Cairo, Egypt

December 2020 - November 2021

Contacted customers who have unpaid bills or outstanding debt owed to Vodafone UK, negotiating with
customers to find mutually agreeable payment plans or solutions.

Company industry:
Telecommunications
Job role:
Customer Service and Call Center

legal researcher

September 2018 - November 2020

Al Zamalik Contracting

Dubai, United Arab Emirates

September 2018 - November 2020

Conducted legal research on relevant laws and regulations, analyzing the applicable laws and regulations that
govern the contracting industry.

Company industry:
Construction & Building
Job role:
Legal

Education

Ain Shams University

October 2017

October 2017

Bachelor's degree, Business Law

Egypt

GPA (rating): Very good

GPA (rating): Very good

Skills

Financial Management
Expert
Financial Management
Expert
Time Management
Expert
Time Management
Expert
Attention to Detail
Expert
Attention to Detail
Expert
Analytic Thinking
Expert
Analytic Thinking
Expert
Critical Thinking
Expert
Critical Thinking
Expert
Risk
Expert
Risk
Expert
Team Player
Expert
Team Player
Expert
Descision Making
Expert
Descision Making
Expert
Microsoft office
Expert
Microsoft office
Expert
Time management
Expert
Time management
Expert
Banking
Expert
Banking
Expert
Problem Solving
Expert
Problem Solving
Expert
Anti Money Laundering
Expert
Anti Money Laundering
Expert
KYC
Expert
KYC
Expert
Management
Expert
Management
Expert
Compliance
Expert
Compliance
Expert
Money Laundering
Expert
Money Laundering
Expert
AML
Expert
AML
Expert

Languages

Arabic
Native Speaker
English
Native Speaker

Training and Certifications

Training
AML Risk Assessments Programs
HSBC
Jun 2023

Hobbies

  • Reading books, Doing Sports and traveling