Alaa Fathy
About Alaa Fathy
Alaa Fathy is a Compliance AML KYC Specialist at Linklaters in Warsaw, Poland, with a background in legal and risk compliance. He has over a decade of experience in various roles, including positions at Citi and Accenture, and holds a Bachelor's degree in English Language and Literature from Ain Shams University.
Current Role at Linklaters
Alaa Fathy serves as a Compliance AML KYC Specialist in the Legal & Risk department at Linklaters. He has been in this role since 2021, contributing to compliance efforts in the Warsaw office. His responsibilities include ensuring adherence to anti-money laundering (AML) regulations and managing know your customer (KYC) processes. His position requires a thorough understanding of legal frameworks and risk management practices.
Previous Experience at Citi
Before joining Linklaters, Alaa Fathy worked at Citi as an EMEA, MENA, and SSA Compliance KYC AML Analyst from 2019 to 2021. In this role, he focused on compliance and risk assessment across multiple regions. His experience at Citi provided him with a strong foundation in KYC and AML processes, enhancing his expertise in compliance within the financial sector.
Professional Background at Accenture
Alaa Fathy was employed at Accenture as a Content Quality Analyst from 2015 to 2019. His role involved ensuring the quality and accuracy of content, which is essential in maintaining standards in compliance and risk management. This position allowed him to develop analytical skills that are applicable in his current compliance role.
Early Career at Travco Holidays Egypt
Alaa Fathy began his professional journey as a Tour Leader at Travco Holidays Egypt, where he worked from 2008 to 2014. This role involved guiding tours and managing customer experiences in Sharm El Sheikh. His early career experience in the tourism industry provided him with strong interpersonal skills and an understanding of customer service.
Educational Background from Ain Shams University
Alaa Fathy obtained a Bachelor's degree in English Language and Literature from Ain Shams University, studying from 2004 to 2007. This educational background equipped him with strong communication skills and a solid understanding of language, which are beneficial in his compliance roles.