Mariham Nassif
About Mariham Nassif
Mariham Nassif is a Financial Crimes Compliance Analyst at HSBC in Egypt, where she has worked since 2019. She holds a Master's degree in Accounting from Université de Poitiers and a Bachelor's degree in Accounting from Ain Shams University.
Work at HSBC
Mariham Nassif has been employed at HSBC since 2019, serving as a Financial Crimes Compliance Analyst. In this role, she is responsible for identifying and mitigating risks related to financial crimes. Her work involves monitoring transactions, conducting investigations, and ensuring compliance with regulatory requirements. Her tenure at HSBC spans five years, during which she has contributed to the bank's efforts to maintain integrity and compliance in its operations in Egypt.
Education and Expertise
Mariham Nassif holds a Master's degree in Accounting from Université de Poitiers. She studied there for a period of time that aligns with her academic pursuits in accounting. Additionally, she completed her Bachelor's degree in Accounting at Ain Shams University, where she also studied from 2014 to 2018. Her educational background provides her with a solid foundation in financial principles and compliance practices.
Background
Mariham Nassif's academic journey includes significant studies at IAE de Poitiers from 2014 to 2018, where she focused on accounting. This educational experience complements her professional role in financial crimes compliance. Her background in accounting equips her with the analytical skills necessary for her current position at HSBC.