Medhat Aly Abdel-Rahman
New Cairo
Summary
Highly experienced compliance and banking professional with expertise in compliance, anti-money laundering (AML), governance, and banking operations. Proven ability to develop and implement robust compliance frameworks and ensure regulatory adherence.
Overview
32
32
years of professional experience
6
6
Certifications
Work History
Head of Compliance Sector
Egypt Post
01.2024 - Current
- Oversaw compliance strategies and ensured adherence to banking standards
- Directed AML/CFT policy creation and implementation
Head of Compliance & AML
Arab Investment Bank
01.2010 - 01.2022
- Implemented AML and compliance frameworks
- Monitored suspicious transactions and ensured timely regulatory reporting
- Conducted staff training on AML/CFT and FATCA regulations
Deputy Compliance Officer
Arab Investment Bank
01.2000 - 01.2010
- Managed FATCA compliance and coordination with authorities
Branches Department
Arab Investment Bank
01.1994 - 01.2010
- Supervised branch operations and ensured smooth banking services
Front Office Cashier/Accountant
SIAG Pyramids Hotel
01.1993 - 01.1994
Education
Doctorate in Business Administration (DBA) - Banking Compliance and Administrative Efficiency
Arab Academy for Banking and Financial Sciences
Master’s Degree - Banking
Arab Academy for Banking and Financial Sciences
Bachelor of Commerce - Accounting
Cairo University
Skills
Compliance Management
Certification
Certified Trainer (TOT): Egyptian Banking Institute
Timeline
Head of Compliance Sector
Egypt Post
01.2024 - Current
Head of Compliance & AML
Arab Investment Bank
01.2010 - 01.2022
Deputy Compliance Officer
Arab Investment Bank
01.2000 - 01.2010
Branches Department
Arab Investment Bank
01.1994 - 01.2010
Front Office Cashier/Accountant
SIAG Pyramids Hotel
01.1993 - 01.1994
Doctorate in Business Administration (DBA) - Banking Compliance and Administrative Efficiency
Arab Academy for Banking and Financial Sciences
Master’s Degree - Banking
Arab Academy for Banking and Financial Sciences
Bachelor of Commerce - Accounting
Cairo University
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