Moustafa Othman
About Moustafa Othman
Moustafa Othman serves as the Country Manager of Regulatory Compliance at HSBC Global Banking and Markets in Egypt, with over a decade of experience in the banking sector, specializing in financial crime compliance and regulatory matters.
Work at HSBC
Moustafa Othman has been with HSBC Global Banking and Markets since 2010. He initially served as a Banking Operation Officer until 2014, followed by a role as Manager of Trade Payments & Loans until 2017. He has held the position of Country Manager Regulatory Compliance since 2017, focusing on regulatory compliance in Egypt. His tenure at HSBC spans over a decade, during which he has specialized in global trade and receivable finance.
Current Role at First Abu Dhabi Bank
Since September 2018, Moustafa Othman has been the Director of Compliance at First Abu Dhabi Bank (FAB) in Egypt. In this role, he oversees compliance functions, ensuring adherence to regulatory standards and managing risks associated with financial crime, sanctions, and conduct management.
Education and Expertise
Moustafa Othman holds a Bachelor's Degree in Public Relations, Advertising, and Applied Communication from the Faculty of Mass Communication, which he completed from 2005 to 2009. He furthered his education by obtaining a Master of Business Administration (M.B.A.) from ESLSCA between 2013 and 2015. His academic background supports his expertise in financial crime compliance and regulatory matters.
Background
Moustafa Othman began his career in the banking sector in 2010 at HSBC Global Banking and Markets in Cairo, Egypt. Over the years, he has accumulated over a decade of experience in various roles within the banking industry, focusing on compliance and regulatory issues. His career has included significant positions in both HSBC and First Abu Dhabi Bank.
Specializations
Moustafa Othman specializes in several key areas within the banking and finance sector. His expertise includes financial crime compliance, sanctions, conduct management, and regulatory compliance. These specializations are critical in navigating the complex regulatory landscape of the banking industry.