Hany Abou-El-Fotouh is Chief of Staff & Group Board Secretary at CI Capital Holding - Formerly, First Vice President, Corporate Governance & Compliance Group Head at ABC Bank Egypt . He has 20+ years banking experience in the Middle East and considered as a leading subject matter expert with extensive experience in compliance, training and corporate governance best practices.
Hany is Certified Anti-Money Laundering Specialist (CAMS). Founder of the Middle East Compliance Officers' Forum (MECOF) with +615 members, he has been honored in 2005 & 2006 for his work in promoting compliance awareness in the MENA region. He also takes part at Examination Review Task Force which reviews the ex
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