Hatem Mohab Email & Phone Number

Egypt

- Directed compliance efforts at Thndr as Head of Compliance, overseeing the preparation and submission of periodic compliance reports to the Board of Directors Audit Committee, ensuring transparency and adherence to regulatory standards.- Led the preparation of anti-money laundering and terrorist financing reports, meticulously meeting legal deadlines and facilitating cooperation with regulatory authorities to uphold compliance obligations.- Proactively monitored and investigated suspicious and unusual financial transactions, promptly reporting findings to regulatory authorities to mitigate risk and maintain regulatory compliance.- Ensured regulatory compliance by diligently following up on negative customer lists published by regulatory authorities, and integrating them into the company's automated system to safeguard against unauthorized transactions.- Implemented controls by democratizing data and productized solutions to identify and prevent money laundering through our products, ensuring robust measures were in place to safeguard against illicit financial activities.- Licensed from the FRA (Financial Regulatory Authority) in Egypt as the head of compliance and Anti-Money Laundry for Thndr Technology Holding.

"As the Head of Financial Products at Thndr, my main focus was Innovatively streamlining brokerage processes and expanding the app product range, enhancing user experience and driving growth."- Led the successful launch of the US market on the Thndr app, expanding accessibility and investment opportunities for our users.- Implemented strategic initiatives to diversify the range of mutual funds available on the platform, increasing options to cater to varying investment preferences and objectives.- Collaborated cross-functionally with teams to ensure seamless integration of new products and features, fostering a user-centric approach to product development.- Contributed to the overall growth and success of Thndr by driving innovation and delivering value-added financial products that align with user needs and market trends.

Cairo Governorate, Egypt

- Collaborated closely with Saxo Bank of Denmark to negotiate pricing structures and facilitate necessary amendments, optimizing trading conditions for clients.- Spearheaded the client onboarding cycle across the region, ensuring a smooth and compliant process for all stakeholders involved.- Prepared and presented monthly, quarterly, and annual reports on product performance, providing valuable insights to drive strategic decision-making and enhance operational effectiveness.

Cairo Governorate, Egypt

"Played a pivotal role as a founding team member in successfully launching a cutting-edge Global Markets platform for EFG Hermes, a pioneering initiative within the organization."- Established streamlined workflows for business operations, ensuring seamless functionality and efficiency across the Global Markets product.- Developed and maintained the comprehensive Business Model for the global markets division, aligning strategies with organizational objectives.- Licensed from the Central Bank of Bahrain as a certified global markets trader, demonstrating compliance with regulatory standards.

Cairo Governorate, Egypt

Account Officer in VIP retail Department- Leading the trading desk for Maadi branch of Hermes Securities Brokerage.- Managed a diverse portfolio of client accounts within EFG Hermes, providing personalized financial advisory services and investment solutions.- Conducted in-depth financial analyses and market research to identify opportunities and optimize client portfolios.- Facilitated seamless transaction processes and ensured compliance with regulatory requirements and internal policies.- Cultivated strong relationships with clients, offering ongoing support and guidance to meet their financial goals and objectives.- Collaborated with internal teams to address client needs effectively and deliver exceptional service, contributing to overall client satisfaction and retention.- Licensed from the FRA (Financial Regulatory Authority) in Egypt as a certified Account Officer

Cairo Governorate, Egypt

- Proficiently managed client orders, ensuring accurate execution and timely fulfillment of investment transactions within EFG Hermes.- Responsible for overseeing all client financial transactions, including deposits and withdrawals, with meticulous attention to detail and adherence to regulatory standards.- Provided comprehensive assistance to clients throughout the investment process, offering guidance and support to meet their financial objectives effectively.- Facilitated seamless communication and collaboration between clients and internal departments to address inquiries and resolve issues promptly.