Kamal Hasnain

Kamal Hasnain

Senior Compliance Officer @ National Bank of Egypt (NBE)

About Kamal Hasnain

Kamal Hasnain serves as a Senior Compliance Officer at the National Bank of Egypt in London, where he has worked since 2021. He also holds the position of Compliance Officer at DVB Bank SE, a role he has maintained since 2018.

Work at National Bank of Egypt (NBE)

Kamal Hasnain has served as a Senior Compliance Officer at the National Bank of Egypt (NBE) since 2021. In this role, he is responsible for ensuring that the bank adheres to regulatory requirements and internal policies. His position is based in London, England, where he has contributed to the bank's compliance framework for three years.

Experience at DVB Bank SE

Prior to his role at NBE, Kamal Hasnain worked as a Compliance Officer at DVB Bank SE. He has held this position since 2018, accumulating six years of experience in compliance within the banking sector. His work at DVB Bank SE also takes place in London, United Kingdom, where he focuses on maintaining regulatory standards and compliance protocols.

Professional Background

Kamal Hasnain has built a career in compliance within the banking industry, with significant experience at two prominent financial institutions. His roles have involved overseeing compliance measures and ensuring adherence to legal and regulatory frameworks, which are critical in the financial sector.

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