Summary
Overview
Work History
Education
Skills
Accomplishments
Affiliations
Interests
Additional Information
Timeline
AdministrativeAssistant
HANY  ABOU-EL-FOTOUH

HANY ABOU-EL-FOTOUH

Managing Partner
Cairo

Summary

35+ years of expertise in banking, financial services, and consulting, specializing in corporate governance, risk management, compliance, and financial crime. Proven leader in establishing and enhancing governance and compliance functions, identifying operational gaps and risks, and achieving breakthrough results. Advisory Board Member at Alfa Blue Management Consulting, contributing strategic guidance and expertise in corporate governance and restructuring, informed by a recognized media presence in economic and banking affairs.

Overview

35
35
years of professional experience

Work History

Advisory Board Member

Alfa Blue Management Consulting
01.2023 - Current
  • Provide strategic guidance on business development, investments, and risk management
  • Leverage expertise in corporate governance and restructuring

Founder and Principal Consultant

Alraya Consulting and Training Ltd
Cairo
01.2012 - Current
  • Company overview providing hands-on advisory and training services in compliance, corporate governance, and financial crime
  • Delivered exceptional customer service by addressing client concerns promptly and effectively resolving issues
  • Successfully relaunched operations in 2021 and refocused the firm's strategic direction
  • Providing hands-on advisory and training services in compliance, corporate governance, and financial crime

Global Head of Governance

MEDAF Investments Group
01.2019 - 01.2020
  • Provided strategic policy advice to the board of directors
  • Worked effectively in fast-paced environments.
  • Directed compliance and governance at a Group level and subsidiaries
  • Established initiatives that motivate and inspire employees to overcome barriers to change
  • Promoted sharing of corporate best practices
  • Designed and facilitated policies and procedures for operating functions and subsidiaries

Director

Baker Tilly Kuwait
09.2015 - 01.2018
  • Led and directed engagement teams in internal audit, risk, compliance, and corporate governance
  • Executed various management consulting engagements across diverse industries
  • Coached boards and senior management on governance and capital markets
  • Conducted public training on governance, AML, capital markets, and FATCA compliance
  • Developed high-performing teams by providing mentorship, guidance, and opportunities for professional growth.
  • Enhanced team collaboration through regular communication, goal setting, and performance evaluations.

Group Head of Compliance

C.I. Capital Holding
01.2008 - 01.2012
  • Cairo Governorate
  • Led the establishment of a robust compliance function in a challenging environment
  • Served as Group Board Secretary, overseeing board operations and ensuring adherence to best practices
  • Developed and implemented comprehensive corporate policies and guidance notes
  • Collaborated with E&Y on a project to enhance internal controls, risk assessment, and audit procedures
  • Oversaw legal and corporate affairs, ensuring compliance with regulations and best practices

Compliance Group Head

FVP, ABC Bank Cairo
07.2007 - 11.2008
  • Transformed the compliance and AML function, aligning it with international best practices
  • Streamlined bank procedures and centralized documentation for enhanced efficiency
  • Implemented compliance awareness initiatives and training programs for staff
  • Led a team to address audit and regulatory findings, ensuring timely resolution
  • Provided comprehensive board and committee secretarial services

Education

Certified Board of Director - undefined

Egyptian Institute of Directors Cairo
Aug 2008

Certified Anti-Money Laundering Specialist - undefined

Jun 2004

Association of Certified Anti-Money Laundering Specialists USA CIB Associateship Examinations - undefined

Chartered Institute of Bankers
Jun 1992

Graduate Diploma - Banking Studies

King Saud University
Jul 1989

Bachelor of Arts - Business Administration

Ain Shams University
Feb 1982

Skills

  • Corporate Governance
  • Subject-Matter Expert
  • Risk Assessment
  • Internal Audit
  • Internal Controls
  • Strategic planning
  • Banking
  • Due Diligence
  • Situational Leadership

Accomplishments

  • 01/23, Present, Provide strategic guidance on business development, investments, and risk management., Leverage expertise in corporate governance and restructuring
  • Earlycareerprofile
  • Early career progression across various financial institutions in Egypt, Saudi Arabia, and Oman, with diverse experience in compliance, internal control, and operations
  • Mediaandpublications
  • Sought-after keynote speaker at local and international events on banking, economics, and business
  • Author of insightful articles and frequent guest speaker on television and radio programs
  • Recognized media commentator on banking, economic, and business affairs.

Affiliations

Center of International Private Enterprise (CIPE), Former Co-Chair, Advisory Council on Combating Corruption and Promoting Transparency Program Egyptian Directors & Governance Association (EDGA), Former Secretary-General Cairo Grace Lions Club, President (Current) Board affiliation Alfa Blue Management Consulting, Advisory Board Member, 01

Interests

Regulatory Compliance , Anti-Money Laundering Board Secretarial Awards Corporate Governance Officer of the Year, 2011 Community Impact Award, 2 consecutive years Selected achievement highlights

Additional Information

  • Authored 'Banking on the Future: Innovation, Technology, and Customer Experience' Co-authored 'Principles & Guidelines for Governance in Hospitals' and the forthcoming book 'Banking on the Future: Innovation, Technology, and Customer Experience'. Delivered training modules on corporate governance, capital markets, and regulatory compliance, including AML, in Egypt and GCC countries. Oversaw compliance and governance functions for multiple banks and financial institutions. Led consulting engagements focused on audit, compliance, governance, and policies and procedures. Spearheaded enhancements to internal communication tools, fostering alignment among employees. Currently serves as President of Cairo Grace Lions Club.

Timeline

Advisory Board Member

Alfa Blue Management Consulting
01.2023 - Current

Global Head of Governance

MEDAF Investments Group
01.2019 - 01.2020

Director

Baker Tilly Kuwait
09.2015 - 01.2018

Founder and Principal Consultant

Alraya Consulting and Training Ltd
01.2012 - Current

Group Head of Compliance

C.I. Capital Holding
01.2008 - 01.2012

Compliance Group Head

FVP, ABC Bank Cairo
07.2007 - 11.2008

Certified Board of Director - undefined

Egyptian Institute of Directors Cairo

Certified Anti-Money Laundering Specialist - undefined

Association of Certified Anti-Money Laundering Specialists USA CIB Associateship Examinations - undefined

Chartered Institute of Bankers

Graduate Diploma - Banking Studies

King Saud University

Bachelor of Arts - Business Administration

Ain Shams University
HANY ABOU-EL-FOTOUHManaging Partner