OVERVIEW
Hany has significant accounting and audit experience. He is responsible for the on-boarding of clients, ensuring a global standard is achieved across all client service offices both in terms of efficiency and consistency of client deliverables. He has broad knowledge and experience of an array of investment vehicles, strategies and fund structures.BACKGROUND
Previously, Hany was a Senior Account Manager for Aon Global Insurance Managers in Montreal. Prior to that, he worked in various audit and accounting roles in Egypt.AREAS OF EXPERTISE
Fund ServicesLANGUAGES
Arabic
English
EDUCATION
McGill University, Canada, Diploma in Applied Finance, 2017
Investment Funds Institute of Canada, IFIC Program, 2005
University of Illinois, US, Certified Public Accountant, 2000
Alexandria University, Egypt, Graduate Diploma, Computerised Accounting Systems, 1998
Alexandria University, Egypt, Bachelor of Commerce, Accounting, 1996
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KNOWLEDGE
- Cayman Islands Update: AML Amendment Regulations 2024 03 May 2024
- The Corporate Transparency Act US CLO Co Issuers and Issuer Subsidiaries 30 April 2024
- AI: Risk and Regulatory Considerations for Irish Regulated Firms 29 April 2024
- Funds and Investment Management Update Ireland and Luxembourg Q1 2024 25 April 2024
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
NEWS & DEALS
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