Islam Mahdy

AGM Head Of Financial Crimes at MIDBANK

Islam Mahdy is an experienced professional in financial crime compliance, currently serving as AGM Head of Financial Crimes at MIDBANK since February 2024. Prior roles include Senior Manager Head of AML at Abu Dhabi Commercial Bank from September 2021 to February 2024 and Assistant Vice President Financial Crime Compliance at First Abu Dhabi Bank from August 2018 to February 2024. Islam Mahdy has a proven track record in the localization of AML policies and procedures, compliance management information systems, and training. Previous experience includes serving as Senior Anti Money Laundering Officer at El Ahli Bank Of Kuwait Egypt from April 2011 to August 2018. Islam Mahdy holds a degree in Accounting from Ain Shams University, completed in 2009.

Location

Cairo, Egypt

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MIDBANK

Established in 1975, MIDBANK has launched its new Corporate identity in March 2021 to offer a full range of banking products and services. The Bank operates through its branches network spread across Egypt with the headquarters located in Giza. Stay up to date on MIDBANK products and services through the official page. For any inquiries leave a comment or call 19189.


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Headquarters

Gîza, Egypt

Employees

5,001-10,000

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