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Associate Principal Engineer

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Detail-oriented and highly-focused professional with subject matter expertise in Compliance, Financial Crime. Anti-Money Laundering and Audit planning with a track record of designing and implementing Compliance and AML frameworks, policies, and processes from scratch.

Results-driven Business Analyst with over 8 years of experience in banking, finance, compliance, and IT operations. Specialises in process improvement, stakeholder coordination, and compliance management. Proven track record of leading cross-functional teams to analyse operational gaps and implement solutions that enhance service quality and efficiency. Committed to supporting process transformation in the IT and e-governance domain.

Experienced in-house legal manager with over 20 years of commerical experience in transportation industry. Dependable and successful at managing multiple priorities with a positive attitude and eager to embark into new adventure to contribute and willing to take on added responsibilities to achieve the company goals

Dynamic Legal Counsel with expertise in mergers and acquisitions, commercial transactions, compliance and risk management, legal advisory, privacy, contract management, corporate governance and negotiation. Skilled negotiator with proven ability to advise on a broad spectrum of commercial agreements and documents.

Medhat Aly Abdel-Rahman

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Head of Compliance Sector

Head of Compliance & AML

Deputy Compliance Officer

Branches Department

Front Office Cashier/Accountant

Education

Doctorate in Business Administration (DBA) - Banking Compliance and Administrative Efficiency

Master’s Degree - Banking

Bachelor of Commerce - Accounting

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Head of Compliance Sector

Head of Compliance & AML

Deputy Compliance Officer

Branches Department

Front Office Cashier/Accountant

Doctorate in Business Administration (DBA) - Banking Compliance and Administrative Efficiency

Master’s Degree - Banking

Bachelor of Commerce - Accounting

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