Kirollos S. Fahmy, Cams
About Kirollos S. Fahmy, Cams
Kirollos S. Fahmy is a Risk Management Associate at the Federal Reserve Bank of New York, where he has worked since 2021. He has a diverse background in banking and finance, with extensive experience in fraud detection, compliance, and customer relations.
Work at Federal Reserve Bank of New York
Kirollos S. Fahmy has served as a Risk Management Associate at the Federal Reserve Bank of New York since 2021. In this role, he focuses on risk management strategies and practices that are essential for maintaining the stability of financial systems. His work contributes to the overarching mission of the Federal Reserve in ensuring the safety and soundness of the banking sector.
Previous Experience in Banking
Prior to his current position, Fahmy held various roles in the banking industry. He worked as a Relationship Manager at The Bank of Princeton from 2015 to 2017, where he managed client relationships. He also served as a Direct Banking Associate at HSBC in Cairo from 2009 to 2012 and as a BSA - FCIU Analyst at Sterling National Bank for eight months in 2017. His experience includes a five-year tenure at Investors Bank, where he held multiple positions including Senior KYC CDD Analyst.
Education and Expertise
Fahmy has a solid educational background in accounting and finance. He earned a Bachelor of Business Administration (BBA) from Cairo University between 2004 and 2008. He furthered his studies at Middlesex County College, obtaining a Certificate of Achievement in Accounting from 2015 to 2016. Additionally, he completed a Forensic Accounting Graduate Certificate at Rider University from 2019 to 2020, specializing in Financial Forensics and Fraud Investigation.
Specialization in Risk Management
Fahmy possesses extensive expertise in fraud detection and mitigation, which is critical for the security of banking operations. He has a strong background in BSA, AML, and KYC compliance, essential components of risk management in the financial sector. His skills in these areas enhance the integrity of banking practices and contribute to regulatory compliance.
Customer Relations and Training
Fahmy has a proven track record in customer relations and staff training, which has improved operational efficiency in various banking environments. His ability to foster strong client relationships and provide effective training has been beneficial in both domestic and international banking settings.