Khaled Mamdouh Email and Phone Number
Regulatory compliance manager with a demonstrated history of working in the financial services. Experienced in both financial crime and regulatory compliance with a Certified Anti-money laundering specialist (CAMS) focused in Financial crime ( Money laundering and terrorist financing) from Association of certified Anti-money laundering specialists (ACAMS).
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Head Of Regulatory AffairsHsbc Apr 2021 - PresentEgypt -
Country Manager Regulatory Compliance - GtrfHsbc Oct 2018 - Apr 2021 -
Manager Regulatory Compliance Monitoring And TestingHsbc Aug 2016 - Apr 2021EgyptHSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) programme provides ongoing, periodic monitoring and comprehensive testing for adherence to Regulatory Compliance requirements. RCMAT Managers are a key Compliance role, responsible for coordinating RCMAT activity either Globally, Regionally or with in-country. The key purpose of this role is the implementation and maintenance of RCMAT policy and procedures in order to obtain reasonable assurance that the business is operating in line… Show more HSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) programme provides ongoing, periodic monitoring and comprehensive testing for adherence to Regulatory Compliance requirements. RCMAT Managers are a key Compliance role, responsible for coordinating RCMAT activity either Globally, Regionally or with in-country. The key purpose of this role is the implementation and maintenance of RCMAT policy and procedures in order to obtain reasonable assurance that the business is operating in line with relevant laws, regulations, codes and HSBC Group Standards. Responsibilities include, but are not limited to providing ongoing support to Senior RCMAT Management, utilizing SME knowledge in the RC MAT risk environment to support the business, and implementing changes that mitigate risks that may result in the first and second Lines of Defense (1 & 2LoD) performing their role more effectively. This is to help achieve globally consistent and high quality monitoring activity. Show less -
Compliance Monitoring And Testing Manager (Fcc & Rc) - Compliance DepartmentHsbc Egypt Feb 2014 - Aug 2016Egypt- To continually reassess the compliance risks inherent in the business, taking into account changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings and the impact of new technology/products and services.- Provide support to head of compliance to ensure compliance with local regulations.- Conduct compliance reviews from Financial crime and regulatory compliance perspective.- Ensure that governance and… Show more - To continually reassess the compliance risks inherent in the business, taking into account changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings and the impact of new technology/products and services.- Provide support to head of compliance to ensure compliance with local regulations.- Conduct compliance reviews from Financial crime and regulatory compliance perspective.- Ensure that governance and organisation over operational Risk and internal control is implemented in line with the Group procedures.- Promptly reporting on potential compliance breaches and effectively following up of any identified deficiencies.- To establish and maintain effective operational risk structure within the business. - Ensuring that the bank is compliant with regulatory requirements at all times.- providing advice and guidance to management on a board range of regulatory issues. Show less -
Sales And Service Officer (Retail And Wealth Management)Hsbc Jul 2007 - Feb 2014Cairo Managing the Advance market portfolio in order to increase cross sell ratios for Advance thereby increasing the department's profitability. Increasing the segments profitability by ensuring that the required awareness about the preposition is provided. Converting existing eligible customers balance and salary based. Maintaining the best level of service provided to Advance customers and obtaining new referrals for existing customers. Identifying and following up on sales… Show more Managing the Advance market portfolio in order to increase cross sell ratios for Advance thereby increasing the department's profitability. Increasing the segments profitability by ensuring that the required awareness about the preposition is provided. Converting existing eligible customers balance and salary based. Maintaining the best level of service provided to Advance customers and obtaining new referrals for existing customers. Identifying and following up on sales opportunities based on potential customer lists. Achieving and exceeding referrals & leads. Helping in maximizing sales and profit while keeping the profile of the honest and ethical banker. Utilizing all opportunities to the benefit of the bank. Updating product knowledge. Promoting the bank's service and products in very aggressive market environment. Updating product and procedures knowledge by following the new links on the database. Effectively cross selling various PFS products to meet & exceed HBEG cross selling ratio's target. Ensuring through example that HSBC provides the best available services in Egypt and worldwide through professionalism, long-sightedness and extraordinary care of the business. Helping in fighting red tape and unnecessary tasks or procedures that may hinder the productivity efficiency or effectiveness of HSBC product cycle. Providing feedback either personal through working environment experience or through an impression reflected from customers to the related departments to help improve our products and services in the way they should really be. Ensure that the work area is maintained in good condition Handling general customer queries and redirecting them as appropriate to other staff. Abide by all local and international laws while maintaining HSBC code of conduct and an ethical code that would preserve HSBC reputation worldwide. Ensuring applying procedures in compliance with audit recommendations & local laws. Show less
Khaled Mamdouh Skills
Khaled Mamdouh Education Details
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Association Of Certified Anti-Money Laundering Specialists (Acams)Financial Crime ( Money Laundering And Terrorist Financing) -
International Compliance AssociationRegulatory And Financial Crime Compliance -
Ecole Superiors Libre Des Science Commercials Appliqué Sis (France, Egypt) (Eslsca & Eelu, Cairo – E3.66 -
Helwan University Cairo
Frequently Asked Questions about Khaled Mamdouh
What company does Khaled Mamdouh work for?
Khaled Mamdouh works for Hsbc
What is Khaled Mamdouh's role at the current company?
Khaled Mamdouh's current role is Head of Regulatory Affairs and policy at HSBC.
What schools did Khaled Mamdouh attend?
Khaled Mamdouh attended Association Of Certified Anti-Money Laundering Specialists (Acams), International Compliance Association, Ecole Superiors Libre Des Science Commercials Appliqué Sis (France, Egypt) (Eslsca & Eelu, Cairo – E, Helwan University Cairo.
What skills is Khaled Mamdouh known for?
Khaled Mamdouh has skills like Auditing, Portfolio Management, Cross Selling, Management, Banking, Marketing, Finance, Financial Analysis, Retail, Sales.
Who are Khaled Mamdouh's colleagues?
Khaled Mamdouh's colleagues are Lhavhaneya Armugam, Beena Vasanth Kumar, James Blyth, Patricia Pereyra, Mavis Currey, Saikumar Odnala, Kamal Kant.
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Khaled mamdouh
Chief Accountant At Marakez, Facilities Management Fm , Head Of Accounting And Finance, BudgetingCairo -
1gmail.com
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