Ahmed Anany
Obbour City
Summary
Accomplished professional with keen interest in compliance and regulatory frameworks. Demonstrates strong analytical skills and excellent communication abilities, making complex concepts accessible and understandable. Committed to ensuring regulatory compliance and fostering culture of integrity within the organization.
Overview
19
19
years of professional experience
Work history
Senior Manager Regulatory Compliance - Corporate
HSBC
08.2022 - Current
- Successfully managed Risk Assessment procedures by adopting industry best practices.
- Implemented and developed Regulatory Compliance Strategies.
- Proactively advised senior management with developing issues entailing regulatory risks.
- Reinforced Compliance Culture by leading and managing Regulatory Change.
- Built strong partnerships with stakeholders and senior management to support collaboration.
- Facilitated cross-functional collaboration leading to improved Risk-based culture.
- Effectively managed regulatory affairs and relationships.
- Translated senior management directives into actionable front-line policies.
- Enhanced corporate governance with improved regulatory compliance and risk management.
- Ensured regulatory compliance in all tech-related endeavors.
- Enhanced team performance with regular coaching and feedback sessions.
Manager Regulatory Compliance - Trade and RF
HSBC
09.2021 - 08.2022
- Acted as business advisory on Trade related regulations and policies.
- Conducted monitoring and surveillance on business activities.
- Liaised with regulatory bodies to facilitate approvals of complex trade transactions, managed to secure transactional approvals worth circa 30M USD.
- Facilitated cross-functional collaboration leading to improved Risk-based culture.
- Conducted awareness sessions to business with special focus on thematic issues based on in-depth Needs-based Analysis.
- Carried out Impact Analysis of new directives to identify gaps, design relevant controls and embed in procedures.
Manager Regulatory Compliance - Retail Banking
HSBC
09.2017 - 09.2021
- Participated in developing the Global Advisory Tool.
- Regularly conducted needs-based Analysis of business thematic gaps and weaknesses, and tailored training sessions to address these areas. Annual Training covered full Retail population and network with circa 1.2K employees.
- Designed bespoke analytics to Senior management and CEO on Compliance and Culture.
- Identified and escalated issues and regulatory risks to senior management.
- Continuously reassessed risks in light of changing economic and market conditions.
Regional InfoSec 3rd Party Service Risk Manager
HSBC
04.2013 - 09.2017
- Conducted Third Party Security Risk Assessments, producing detailed Audit Reports on potential threats, output was around 14 reports annually.
- Challenged mitigations and corrective action strategies to evaluate efficacy and identify improvements.
- Spearheaded implementation of risk tools and methodologies to improve outcomes and decrease vulnerabilities.
- Designed bespoke KPIs and dashboards to department heads and conducted Quality Assurance on team deliverables.
- Collaborated within local and regional teams on best practices and thematic issues.
- Championed creation of organizational disaster recovery plan, strengthening overall readiness against unforeseen incidents.
Retail Credit Services Officer
HSBC
04.2006 - 04.2013
- Achieved improved credit risk management by implementing robust processes and controls.
- Established guidelines for credit risk management which resulted in lower bad debt write-offs.
- Reviewed New client applications against policy and approved appropriate limits in accordance.
- Enforced standards agreed within SLAs, ensuring high customer service quality.
Education
ICA Certificate in Compliance -
International Compliance Association
Egypt 04.2001 - 2020/2020
ISO/IEC 27032 Lead Cybersecurity Manager - Cybersecurity
PECP
EgyptISO/IEC 27001 Lead Auditor - Information Security
PECB
EgyptMaster of Business Administration -
Heriot Watt University - Edinburgh Business School
Cairo - AUCSkills
- Corporate Governance Proficiency
- Negotiation Mastery
- Decision-Making expertise
- Engaging Leadership Style
- Training and Development
- Policy Development
- Technological Integration
- Data-Driven Decision-Making
- Business Process Reengineering
- Policy Formulation
Timeline
Senior Manager Regulatory Compliance - Corporate
HSBC
08.2022 - Current
Manager Regulatory Compliance - Trade and RF
HSBC
09.2021 - 08.2022
Manager Regulatory Compliance - Retail Banking
HSBC
09.2017 - 09.2021
Regional InfoSec 3rd Party Service Risk Manager
HSBC
04.2013 - 09.2017
Retail Credit Services Officer
HSBC
04.2006 - 04.2013
ICA Certificate in Compliance -
International Compliance Association
04.2001 - 2020/2020
ISO/IEC 27032 Lead Cybersecurity Manager - Cybersecurity
PECP
ISO/IEC 27001 Lead Auditor - Information Security
PECB
Master of Business Administration -
Heriot Watt University - Edinburgh Business School
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