Dalia Hashem
About Dalia Hashem
Dalia Hashem serves as the Business Money Laundry Compliance Manager at HSBC Retail Banking and Wealth Management, a position she has held since 2015. She has over a decade of experience in various roles within the bank, including Cash Officer and Customer Service Representative.
Work at HSBC
Dalia Hashem has been employed at HSBC Retail Banking and Wealth Management since 2007. She began her career at the HLS branch as a Customer Service Representative, where she worked for three years until 2010. Following this role, she served as a Cash Officer for five years, from 2010 to 2015. In 2015, Dalia transitioned to her current position as Business Money Laundry Compliance Manager, where she has been responsible for overseeing compliance measures related to money laundering for nine years.
Education and Expertise
Dalia Hashem holds a Bachelor of Commerce degree from Ain Shams University, which she completed in the English section from 2001 to 2005. Her educational background in commerce and accounting has provided her with a solid foundation for her roles in the banking sector, particularly in compliance and financial management.
Background
Dalia Hashem has built her career within HSBC Retail Banking and Wealth Management, gaining extensive experience in various roles. Starting as a Customer Service Representative, she developed her skills in customer relations before advancing to a Cash Officer position. Her progression to Business Money Laundry Compliance Manager reflects her expertise in banking operations and compliance.
Professional Experience
Throughout her tenure at HSBC, Dalia Hashem has accumulated significant experience in financial compliance and customer service. Her roles have included direct interaction with customers, handling cash transactions, and ensuring adherence to regulatory standards in money laundering compliance. This diverse experience has equipped her with a comprehensive understanding of banking operations.