MS

Madeleine Sameh Hanna

French Risk Analyst at Hsbc, Gsc Egypt

Dokki, Giza, Egypt

Work Experience

  • French Risk AnalystFull Time

    Hsbc, Gsc Egypt

    Jan 2022 - Present -3 yrs, 6 months

    Egypt , Cairo

    • Job Details:Investigate suspicious transactions and activities to protect customers and the bank from the threat of financial crime. • Review and gather information from relevant sources to assess potential risks. • Make judgment based decisions following the internal standards regulations and guidelines.
  • Education

    • Bachelor's Degree in Finance

      John Molson School of Business, Concordia university

      Jan 2019 

    Skills

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    Languages

    • Arabic

      Fluent
    • English

      Fluent
    • French

      Fluent
    • Spanish

      Intermediate
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