Ahmed Khaled Khyrat
About Ahmed Khaled Khyrat
Ahmed Khaled Khyrat is a banker with extensive experience in compliance and financial management. He has worked at various institutions, including GoodLife Insurance Brokers and B-BETER, and currently serves at the National Bank of Egypt since 2020.
Work at National Bank of Egypt (NBE)
Currently, Ahmed Khaled Khyrat works as a Banker at the National Bank of Egypt (NBE), a position he has held since 2020. In this role, he develops and implements compliance policies and protocols to ensure the bank adheres to regulatory requirements. He actively keeps updated on federal and state laws to ensure that the bank's policies are in line with current regulations. His experience in compliance and banking contributes to the effective management of client and transaction information.
Previous Experience in Banking and Compliance
Prior to his current role, Ahmed worked at GoodLife Insurance Brokers as a Treasury Accountant from 2018 to 2019. His responsibilities included effective communication with management and compliance units regarding sensitive client and transaction information. Before that, he served as an SAP Business One Consultant at B-BETER for seven months in 2017, where he was responsible for validating search results and conducting detailed research to address potential compliance issues.
Education and Expertise
Ahmed Khaled Khyrat studied at Ain Shams University, where he earned a Bachelor's degree in Business/Commerce from 2011 to 2015. His educational background provides a foundation for his expertise in banking and compliance. This formal education supports his ability to navigate complex regulatory environments and implement effective compliance strategies.
Skills in Compliance and Risk Management
Ahmed possesses strong skills in compliance and risk management. He conducts thorough investigations of transactions and account holders to identify high-risk clients and sanctioned transactions. His ability to communicate effectively with various stakeholders enhances his capacity to manage sensitive information and ensure compliance with industry standards.