Tamer Abdel Hamid Mohamed
Experienced compliance and AML leader with strong legal and risk management expertise.
Full time/Part time/Project based
On-site/Hybrid/Remote
Seasoned compliance and anti-money laundering professional with extensive experience in the financial services sector. Currently serving as Head Of Compliance...
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My Career Journey
1/11
Egyptian Microfinance – Maksab
Head Of Compliance & AML
Jan 2023 - Present | 3y 4m
TEA Computers
Legal Consultant & Corporate Governance Officer
Jan 2022 - Jan 2023 | 1y
Ostoul Securities Brokerage
Director of Compliance and Anti-Money Laundering
Jan 2022 - Dec 2022 | 11m
Vantage Brokerage
Director of Compliance and Anti-Money Laundering
Jan 2017 - Jan 2022 | 5y
NBK CAPITAL Brokerage
Risk Manager
Jan 2016 - Jan 2017 | 1y
Arabeya Online Brokerage
Compliance & Combat Money Laundering and Financing of Terrorism
Jan 2008 - Jan 2016 | 8y
Arabeya Online Brokerage
Customer Service Representative
Jan 2008 - Dec 2008 | 11m
Legal Consultancy Center / Dr. Mohsen Aboudi
Lawyer
Jan 2007 - Jan 2008 | 1y
Legal Consultancy Center / Counselor Mahmoud El Nady
Lawyer
Jan 2006 - Jan 2007 | 1y
Egypt National Tours
Customer Service Representative
Jan 2005 - Jan 2006 | 1y
MOMO Wears
Customer Service Representative
Jan 2004 - Jan 2005 | 1y
Education
Ain Shams University
Law
Ongoing
Certifications & Qualifications
Lawyer at the High Court of Appeal
2026
Anti-Money Laundering and Terrorist Financing Officer License in the activity of financing medium, small and micro enterprises
2024
Anti-Money Laundering and Terrorist Financing (SME Financing Activity)
Financial Services Institute (Financial Regulatory Authority)2024
Anti-Money Laundering Officer in the Securities Activity
2018
Compliance Officer (Internal Controller) Securities Activity
2018
Risk Management
Egyptian Stock Exchange2018
Risk Manager in the Securities Activity
2017
Anti-Money Laundering and Terrorist Financing
Egyptian Banking Institute (Central Bank of Egypt)2015
Compliance and Internal Control Manager
Financial Services Institute (Financial Regulatory Authority)2013
Customer Service
Logic2008
Language(s) I speak
Arabic
Fluent
English
Intermediate