Global Lead Investigator
Current
Aug 2022 - Present
AeroLeads people directory · profile
Mohamed E. Email & Phone Number
VP | Financial Crime Investigations at HSBC
at
HSBC
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
VP | Financial Crime Investigations at HSBC
Location
London, England, United Kingdom
Company size
Who is Mohamed E.? Overview
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Quick answer
Mohamed E. is listed as VP | Financial Crime Investigations at HSBC at HSBC, a company with 192615 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Mohamed E..
Mohamed E. previously worked as Global Lead Investigator at Hsbc and Global Investigations Manager at Hsbc. Mohamed E. holds Bachelor Of Arts from The American University In Cairo.
Company email context
Email format at HSBC
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HSBC
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Profile bio
About Mohamed E.
A veteran investigator with experience spanning financial crime, journalism, and consultancy with a demonstrable track record in leadership, high-impact writing, data analytics, and stakeholder management.Experience in AML/CTF, Corporate Investigations, Economic Sanctions, Anti Bribery & Corruption, Correspondent Banking, MENA Geopolitical & Security Risk, Enhanced Due Diligence, Financial & Business Intelligence Analysis, and Big Data Analytics
Current workplace
Mohamed E.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Hsbc
12 roles
Mohamed E. work experience
A career timeline built from the work history available for this profile.
Global Investigations Manager
Nov 2018 - Oct 2022
Regional Investigations Manager
Sep 2017 - Oct 2018
Financial Intelligence Analyst
Jun 2016 - Aug 2017
Financial Intellignece Researcher
Aug 2015 - May 2016
Subcontractor
Mar 2013 - Aug 2015
Middle East News Editor
Nov 2014 - May 2015
Analyst
Dec 2013 - Oct 2014
Business Editor
Jul 2012 - Mar 2013
Managing Editor
Jul 2011 - Jun 2012
Associate Editor
Jun 2010 - Jun 2011
English Teacher
Student Action For Refugees Star
Feb 2010 - May 2010
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 192615 employees →
RB
Rachael Botteri
Colleague at Hsbc
London, England, United Kingdom, United Kingdom
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AN
Alex Nicolaides
Colleague at Hsbc
London, England, United Kingdom, United Kingdom
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SR
Sandip Roy
Colleague at Hsbc
Andhra Pradesh, India, India
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IP
Iain Peat
Colleague at Hsbc
Glasgow, Scotland, United Kingdom, United Kingdom
View →
VN
Vishal N
Colleague at Hsbc
Pune, Maharashtra, India, India
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CK
Caroline Kaniecki
Colleague at Hsbc
Calais, Hauts-de-France, France, France
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BÇ
Burak Çelik
Colleague at Hsbc
Türkiye, Turkey
View →
RH
Ross Hunter
Colleague at Hsbc
Edinburgh, Scotland, United Kingdom, United Kingdom
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AO
Alison Ogilvie-Booth
Colleague at Hsbc
Lancaster, England, United Kingdom, United Kingdom
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SR
Sarah Rowhampton
Colleague at Hsbc
Greater London, England, United Kingdom, United Kingdom
View →
Rachael Botteri
Colleague at Hsbc
London, England, United Kingdom, United Kingdom
View →
AN
Alex Nicolaides
Colleague at Hsbc
London, England, United Kingdom, United Kingdom
View →
SR
Sandip Roy
Colleague at Hsbc
Andhra Pradesh, India, India
View →
IP
Iain Peat
Colleague at Hsbc
Glasgow, Scotland, United Kingdom, United Kingdom
View →
VN
Vishal N
Colleague at Hsbc
Pune, Maharashtra, India, India
View →
CK
Caroline Kaniecki
Colleague at Hsbc
Calais, Hauts-de-France, France, France
View →
BÇ
Burak Çelik
Colleague at Hsbc
Türkiye, Turkey
View →
RH
Ross Hunter
Colleague at Hsbc
Edinburgh, Scotland, United Kingdom, United Kingdom
View →
AO
Alison Ogilvie-Booth
Colleague at Hsbc
Lancaster, England, United Kingdom, United Kingdom
View →
SR
Sarah Rowhampton
Colleague at Hsbc
Greater London, England, United Kingdom, United Kingdom
View →
1 education record
Mohamed E. education
FAQ
Frequently asked questions about Mohamed E.
Quick answers generated from the profile data available on this page.
What company does Mohamed E. work for?
Mohamed E. works for HSBC.
What is Mohamed E.'s role at HSBC?
Mohamed E. is listed as VP | Financial Crime Investigations at HSBC at HSBC.
Where is Mohamed E. based?
Mohamed E. is based in London, England, United Kingdom while working with HSBC.
What companies has Mohamed E. worked for?
Mohamed E. has worked for Hsbc, The Risk Advisory Group, Anadolu Agency, Carma, and The Daily News Egypt.
Who are Mohamed E.'s colleagues at HSBC?
Mohamed E.'s colleagues at HSBC include Rachael Botteri, Alex Nicolaides, Sandip Roy, Iain Peat, and Vishal N.
How can I contact Mohamed E.?
You can use AeroLeads to view verified contact signals for Mohamed E. at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Mohamed E. attend?
Mohamed E. holds Bachelor Of Arts from The American University In Cairo.
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