Magdy Shokey
About Magdy Shokey
Magdy Shokey is an Aml Investigation Manager at HSBC, where he has worked since 2016. He studied at Benha University from 2002 to 2006 and attended Manara Language School from 1989 to 2002.
Work at HSBC
Magdy Shokey has been employed at HSBC since 2016, serving as an AML Investigation Manager. In this role, he is responsible for overseeing investigations related to anti-money laundering activities. His position requires a thorough understanding of compliance regulations and the ability to analyze complex financial transactions to identify suspicious activities.
Education and Expertise
Magdy Shokey completed his undergraduate studies at Benha University from 2002 to 2006, where he gained foundational knowledge relevant to his career. Prior to this, he attended Manara Language School from 1989 to 2002, which contributed to his language skills and communication abilities. His educational background supports his expertise in AML investigations.
Background
Magdy Shokey has a diverse educational background, having studied at Manara Language School for 13 years before pursuing higher education at Benha University. This combination of language and academic training has equipped him with the skills necessary for his current role in financial investigations.
Professional Experience
With eight years of experience as an AML Investigation Manager at HSBC, Magdy Shokey has developed a robust skill set in financial compliance and investigative processes. His role involves analyzing data, conducting investigations, and ensuring adherence to anti-money laundering regulations within the banking sector.