DE
Dina Elariny
Country Head of Financial Crime Compliance Advisory at HSBC Bank
EgyptWork Experience
Country Head of Financial Crime Compliance Advisory
HSBC Bank
Jan 2013 - Present -12 yrs, 7 months
Egypt
- Job Details:Acts as the focal point for all aspects of wealth & personal banking financial crime risk, ensuring compliance standards are maintained.
HSBC Bank
Dec 2009 - Jan 2013 -3 yrs, 1 month
Egypt
- Job Details:Spot-checks money laundering monitoring system and investigates suspicious transactions.
Supervisor in the Internal Control & Operational Risk Department
HSBC Bank
Feb 2005 - Dec 2009 -4 yrs, 10 months
Egypt
- Job Details:Carries out internal control reviews/audits on branches and prepares reports on operational weaknesses.
Education
Bachelor's Degree in Commerce
Jan 1995 - Jan 1995 - 0 Month