FH

fayza hany

Financial Crime Analyst at HSBC at HSBC

Downtown, Cairo, Egypt

Work Experience

  • Financial Crime Analyst at HSBCFull Time

    HSBC

    Nov 2018 - Present -6 yrs, 8 months

    Egypt , Cairo

    • Job Details:- Anti-Money Laundry (transaction monitoring) investigator - Quality checker to follow up and improve team quality and audit risk committee member - Work closely with different Lines of business Stakeholders (RBWM, CMB & GBM) including all aspects of KYC/CDD/EDD - Supports processes related to Treasury Products and Money Market - Member of the innovation committee with three ongoing projects - Cross trained to party and correspondent banking

    • Education

    • Technical Diploma in compliance

      Association of Certified Financial Crime Specialist

      Jan 2020 - Jan 2021 - 1 Year

    • Bachelor's Degree in chemical engineer

      Alexandria University (ALEXU)

      Jan 2018 

    • High School - Thanaweya Amma

      Girard School

      Jan 2012 

    Achievements

    Certified Financial Crime Specialist

    Skills

    • Analysis
    • Research
    • Compliance
    • Matlab
    • Microsoft Powerpoint
    • Microsoft Word
    • Microsoft Excel

    Languages

    • Arabic

      Fluent

    • English

      Fluent

    • French

      Fluent

    Training & Certifications

    • Six Sigma yellow belt

      2021

    • ACFCS

      ACFCS·2021

    • Critical Thinking course

      CPE sponsors·2020

    • Body Language for women course

      Project Management Institute·2020

    • GDPR Compliance essential training

      CPE sponsors·2020

    • Quality control

      international group for modern coatings MIDO·2018

    • Supply Chain Logistics by Rutgers the State University of New Jersey

      2018

    • Engineering

      AMOC·2016

    • Engineering

      Alex.Electricity Distribution Co.·2015
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