Hatem Mohab
About Hatem Mohab
Hatem Mohab serves as the Head of Compliance at Thndr, where he has worked since 2022. He has extensive experience in financial compliance and previously held various roles at EFG Hermes, including Vice President of Global Markets Support.
Work at Thndr
Hatem Mohab currently serves as the Head of Compliance at Thndr, a position he has held since 2022. In this role, he directs the preparation and submission of periodic compliance reports to the Board of Directors Audit Committee. He proactively monitors and investigates suspicious financial transactions, ensuring that findings are reported to regulatory authorities. Additionally, he leads the preparation of anti-money laundering and terrorist financing reports, meeting all legal deadlines. His efforts include implementing controls to prevent money laundering through Thndr's products by democratizing data and productizing solutions.
Previous Experience at EFG Hermes
Before joining Thndr, Hatem Mohab worked at EFG Hermes for several years in various roles. He served as the Global Markets Support Lead from 2016 to 2019 and later as Vice President - Global Markets Support from 2019 to 2021. His tenure at EFG Hermes began as an Account Officer from 2008 to 2012, followed by a position as Senior Account Officer from 2012 to 2016. His extensive experience at EFG Hermes contributed to his expertise in compliance and financial markets.
Education and Expertise
Hatem Mohab earned a Bachelor's Degree in Business/Commerce from Cairo University, where he studied from 2004 to 2008. His academic background laid the foundation for his career in finance and compliance. He is licensed by the Financial Regulatory Authority in Egypt, specifically in the areas of compliance and anti-money laundering, underscoring his expertise in regulatory matters within the financial sector.
Compliance Leadership and Initiatives
In his role at Thndr, Hatem Mohab has taken significant steps in compliance leadership. He has directed the preparation of compliance reports and led initiatives to combat money laundering and terrorist financing. His proactive approach includes monitoring financial transactions and ensuring compliance with regulatory standards. Hatem's commitment to compliance is evident through his implementation of controls and solutions that enhance the integrity of Thndr's financial products.