Khaled Shawkat
Managing Director- Regional Head of Brokerage Compliance. at EFG Hermes Holding- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
United Arab Emirates, AE
Languages
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English Professional working proficiency
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Arabic Professional working proficiency
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Experience
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EFG Holding
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Egypt
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Financial Services
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700 & Above Employee
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Managing Director- Regional Head of Brokerage Compliance.
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Jun 2012 - Present
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General Manger
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Jan 2012 - Dec 2016
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Director - Head of Brokerage Compliance, GCC
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Apr 2008 - Jun 2012
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Head of Compliance
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Oct 2004 - Apr 2008
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EFG-Hermes UAE limited “regulated by DFSA”
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United Arab Emirates
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Compliance manager and Money Laundering Reporting Officer
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Dec 2005 - Sep 2008
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Compliance Officer
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Jan 2002 - Oct 2004
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Head of Operations
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May 1997 - Jan 2002
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Education
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1992 - 1996
Ain Shams University, Cairo, Egypt
B.Sc. Commerce, Accounting Section, Accounting Section
Community
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