Ahmed Tawfik
About Ahmed Tawfik
Ahmed Tawfik serves as the Global Banking and Markets Financial Crime Risk Advisory Manager at HSBC, a position he has held since 2021. With over 14 years of experience in the banking sector, he has developed expertise in financial crime risk management and compliance.
Work at HSBC
Ahmed Tawfik has held multiple positions at HSBC, demonstrating a progressive career within the organization. He began as a Sales and Service Officer from 2005 to 2010, followed by a role as a Premier Relationship Manager from 2010 to 2013. He then served as the Area Anti-Money Laundering and Compliance Manager in Egypt from 2014 to 2016. Since 2016, he has been the Retail Banking Financial Crime Risk Advisory Manager, and in 2021, he transitioned to the role of Global Banking and Markets Financial Crime Risk Advisory Manager. His tenure at HSBC spans over 18 years, reflecting his extensive experience in various banking functions.
Education and Expertise
Ahmed Tawfik holds a Bachelor's degree in Accounting and Business/Management from the Faculty of Commerce, which he completed from 1999 to 2003. He further enhanced his qualifications by obtaining an ICA Certificate in Anti Money Laundering and Sanctions Compliance from the International Compliance Association in 2015. This educational background provides him with a solid foundation in financial principles and compliance regulations, contributing to his expertise in financial crime risk management.
Background
Ahmed Tawfik has over 14 years of diversified banking experience, which has equipped him with a broad understanding of the financial sector. His career at HSBC has involved various roles that focus on compliance and risk management. His experience in different capacities, including anti-money laundering and compliance management, has allowed him to develop a comprehensive skill set relevant to financial crime risk advisory.
Achievements
Throughout his career, Ahmed Tawfik has demonstrated a proactive and self-motivated approach to his work. His strong emphasis on analytical thinking and problem-solving has contributed to his success in various roles at HSBC. His confidence and self-esteem have also played a significant role in his professional achievements, allowing him to navigate complex challenges within the banking industry effectively.