Doaa Sobhy El-Naggar
Driving compliance excellence and risk mitigation in financial services.
Full time/Project based
Remote
Accomplished Compliance Manager with over a decade of experience in the financial services sector, specializing in regulatory compliance, anti-money laundering,...
Show more
Hit play to meet me
00:00
/
00:00
My Career Journey
1/8
Confidential – Web3 Wallet/NFT Market
Compliance Manager / MLRO
Aug 2023 - Present | 2y 9m
Orchestrated the implementation of compliance programs, managed cross-functional projects, supported ISO 27001 and SOC 2 Type II certifications, implemented GDPR, AML 5, and MiCa compliance, designed KYC/KYT/KYB...
Show more
E-finance Investment Group
Group Compliance Manager / MLRO
Oct 2021 - Jul 2023 | 1y 9m
Managed internal control departments for a multinational group, ensured regulatory compliance, developed control systems, evaluated and improved controls, conducted reviews, drafted AML policies, assessed...
Show more
Beltone Financial Services
Compliance Manager / MLRO
Oct 2020 - Oct 2021 | 1y
Managed compliance for non-banking subsidiaries, optimized compliance policies, managed compliance risks, updated on regulatory developments, developed internal policies, monitored controls, reviewed third-party...
Show more
AKAM Development (First Micro Finance Company Egypt)
Compliance Supervisor / MLRO
Oct 2019 - Oct 2020 | 1y
Ensured regulatory compliance, registered as Compliance Officer/MLRO, acted as Data Protection Officer, identified compliance risks, provided training, ensured AML/CTF compliance, developed compliance...
Show more
HSBC Egypt
Assistant Manager - Financial Crime Compliance
Mar 2015 - Oct 2019 | 4y 7m
Investigated financial crimes, analyzed financial data, conducted investigations, maintained case files, provided recommendations, mentored team members, contributed to process efficiency, and implemented...
Show more
HSBC Qatar
Corporate Credit Service Executive
Feb 2013 - Mar 2015 | 2y 1m
Compiled and prepared credit applications, maintained data integrity, used Moody's Risk Analysis, delivered high-quality service, established customer rapport, provided training, and participated in process...
Show more
Xceed
Client Service Advisor
Aug 2012 - Jan 2013 | 5m
El Meera Company
Assistant Office Director
Jan 2011 - May 2012 | 1y 4m
Self-Motivation
Self-Discipline
Professional Communication
Analytical Skills
Detail Oriented
Adaptability
Business Acumen
Most proud of (3/3)
1st
Establishing myself as a trusted compliance expert and adding value across different industries
2nd
Quickly adapting to new sectors and regulatory environments including fintech and Web3
3rd
Balancing a compliance career and motherhood with resilience and strong prioritization
Career Highlights
1/1
Eg,
Fun fact about me
Alongside my compliance career, I also run my own café, which strengthened my real-world risk management and decision-making skills.
My values
Integrity
Ethical Behavior
Accountability
Adaptability
Flexibility
Education
Ain Shams University
Commerce/Accounting - English
Ongoing
Certifications & Qualifications
Credit Certification
Egyptian Banking Institution (EBI)2026
International Law Certification
International Business Management Institution (IBMI)2026
Anti-Corruption / Organized Crime Awareness
United Nations Office of Drugs and Crime2026
Professional Certificate in Internal Control System
HSBC Egypt2026
ICA Certificate in Anti Money Laundering
International Compliance Association2020
Language(s) I speak
Arabic
Fluent
English
Fluent