Hi, I’m
Mennah Yehya
SENIOR COMPLIANCE OFFICER AND TEAM COORDINATOR
6TH OF OCTOBER
Summary
Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing more than 3 years of experience in financial crime risk.
Overview
3
years of professional experience
3
years of post-secondary education
2
Languages
Work History
HSBC BANKSmart village
Senior Compliance Specialist
12.2019 - Current
Job overview
- Implemented improvement initiatives and developed compliance testing program to monitor and identify gaps in new and existing practices.
- Assisted with development of compliance objectives and strategies.
- Identified gaps in existing compliance processes and recommended updates.
- Investigated and documented all violations of compliance regulations to determine necessary improvements.
- Responded to employee inquiries regarding compliance regulations and procedures.
- Collaborated with internal and external stakeholders, auditors and legal counsel to confirm compliance with applicable laws and regulations.
- Maintained up-to-date knowledge of current and emerging compliance regulations.
- Monitored and assessed compliance risks associated with operational processes and procedures.
- Took notes on field examinations and specific case details, updated databases and produced reports outlining results of investigations.
HSBC BANKSmart village
Team Coordinator
12.2019 - Current
Job overview
- Maximized performance by monitoring daily activities and mentoring team members.
- Accomplished multiple tasks within established timeframes.
- Resolved staff member conflicts, actively listening to concerns and finding appropriate middle ground.
- Onboarded new employees with training and new hire documentation.
Education
Pantheon-Sorbonne University And Cairo University France / Egypt
Pre-Master of Studies in Law from International Business Law
09.2016 - 06.2019
Skills
Investigation tactics
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Senior Compliance Specialist
HSBC BANK
12.2019 - Current
Team Coordinator
HSBC BANK
12.2019 - Current
Pantheon-Sorbonne University And Cairo University
Pre-Master of Studies in Law from International Business Law
09.2016 - 06.2019
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