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Head of AML and Framework, HSBC
Tarek Howayek is Head of AML and Framework, Financial Crime at HSBC MENAT. He has more than 19 years of experience in banking and has spent over a decade at HSBC in senior compliance and financial crime roles across the Middle East, North Africa and Turkey. He leads the region’s AML and compliance policies, making sure the frameworks meet regulatory requirements and HSBC standards.
Live webinar, 18th November. Join Shufti and ICA on applying a proportionate, risk-based approach to financial inclusion while keeping AML/CFT controls effective.
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