Mohamed Afifi

Chief Compliance Officer @ Banque Misr

About Mohamed Afifi

Mohamed Afifi serves as the Chief Compliance Officer at Banque Misr, a position he has held since 2019. He has extensive experience in compliance and risk management, having worked in various senior roles across multiple financial institutions in the MENA region.

Work at Banque Misr

Mohamed Afifi has been serving as the Chief Compliance Officer at Banque Misr since 2019. In this role, he oversees compliance operations and ensures adherence to regulatory standards within the organization. His position involves implementing compliance frameworks and monitoring risk management practices to align with industry regulations.

Previous Experience in Banking

Before joining Banque Misr, Mohamed Afifi held several significant positions in various banks. He worked at Bank ABC as Co-Head of Wholesale Banking Middle Office from 2012 to 2018. Prior to that, he served as the Country Head of Compliance at Barclays Bank Egypt from 2010 to 2012. His career also includes roles at Credit Agricole Indosuez, BNP Paribas, and Standard Chartered Bank, where he gained extensive experience in compliance and operations.

Education and Expertise

Mohamed Afifi studied Business Administration and Management at Alexandria University, where he earned a Bachelor's degree from 1976 to 1980. His educational background has equipped him with the knowledge necessary for his roles in compliance and risk management. He possesses specialized skills in credit administration and enhancing risk management frameworks, contributing to his effectiveness in the banking sector.

Background in Financial Institutions

Mohamed Afifi has a comprehensive background in both multinational and regional financial institutions across the MENA region. His experience spans various roles that focus on compliance, operations, and risk management. This diverse background has enabled him to develop a deep understanding of the regulatory landscape and operational challenges faced by financial institutions.

Process Re-engineering Experience

Throughout his career, Mohamed Afifi has demonstrated extensive experience in re-engineering processes within financial institutions. His work has involved optimizing operational efficiencies and enhancing compliance frameworks, which are critical for maintaining regulatory standards and improving overall performance in the banking sector.

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