Mohsen Zayed
About Mohsen Zayed
Mohsen Zayed is a Compliance and Governance Executive at Banque Misr, specializing in compliance within the banking sector in Egypt. He has previous experience as a Financial Crime Compliance Analyst at HSBC and holds a Bachelor's degree in Business Administration from Sadat Academy for Management Sciences.
Work at Banque Misr
Mohsen Zayed has been employed at Banque Misr as a Compliance and Governance Executive since 2017. In this role, he operates within the banking sector in Cairo Governorate, Egypt. His responsibilities include making critical decisions regarding transaction alerts, determining whether to close or escalate them based on customer profiles. He specializes in reviewing alerted transactions for both retail and corporate customers to ensure adherence to compliance and governance standards.
Previous Experience at HSBC
Prior to his current role, Mohsen Zayed worked at HSBC as a Financial Crime Compliance Analyst from 2015 to 2017. During his two years at HSBC, he gained valuable experience in financial crime compliance, which contributed to his expertise in the field. This position allowed him to develop skills that are essential for his current responsibilities in compliance and governance.
Education and Expertise
Mohsen Zayed holds a Bachelor's degree in Business Administration and Management from Sadat Academy for Management Sciences. He studied there from 2009 to 2013, which provided him with a solid foundation in business principles. His educational background, combined with his professional experience, has equipped him with expertise in compliance and governance, particularly concerning Egyptian financial regulations.
Compliance and Governance Expertise
Mohsen Zayed possesses specialized knowledge in compliance and governance within the banking sector. His expertise is particularly focused on the context of Egyptian financial regulations. He has developed skills in reviewing transactions and ensuring that they meet the necessary governance standards, which is critical for maintaining regulatory compliance in the banking industry.