Marawan Haridy, Senior KYC Investigator at Clarksons

Marawan Haridy

Senior KYC Investigator at Clarksons | Cairo, Egypt

Profile last verified July 2026
Logistics & Supply Chain Verified Profile Cairo, Egypt Université Jean Moulin (Lyon III)
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Personal Email

***@gmail.com

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Phone Number

010*****

Egypt • Mobile

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Marawan Haridy serves as a Senior KYC Investigator at Clarksons, a global maritime shipping firm specializing in shipbroking, logistics, and sustainable trade solutions. Based in Cairo, Egypt, he applies his expertise within the logistics and supply chain sector to support compliance and risk assessment operations across the company’s integrated maritime services. His academic background includes studies at Université Jean Moulin (Lyon III), which underpins his analytical approach to regulatory due diligence and operational oversight.

BEST APPROACH TO REACH Marawan Haridy

Leverage the personal email channel, which demonstrates high data confidence, by sending a targeted introduction that outlines relevant compliance or maritime logistics partnerships aligned with his KYC role at Clarksons.

Marawan Haridy Socials
Marawan Haridy Work Experience

Senior KYC Investigator at Clarksons in March 2025 - Present

KYC Investigator at Clarksons in October 2022 - March 2025

KYC Risk Analyst at HSBC in November 2021 - October 2022

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Financial Crime Compliance at HSBC in June 2021 - November 2021

Marawan Haridy Education

Université Jean Moulin (Lyon III), Diploma of French legal studies, August 2026

Ain Shams University, License degree, August 2026

College des Fréres Bab Al Louk, Egyptian Baccalaureate, August 2026

Marawan Haridy Skills
Sanctions Due Diligence KYC Verification Sanction Regulatory Requirements Risk Reporting Spoken English Knowledge Acquisition English Onboarding Client Onboarding
About Marawan Haridy’s Current Company
Clarksons

Clarksons is at the heart of maritime global shipping. Our mission is to enable smarter, cleaner global shipping trade and help create sustainable, positive change. We offer a complete ecosystem of maritime services, covering shipbroking, research, finance, digital tools, port services and green-driven advisory services. Each element of our maritime integrated offering is powered by intelligence and backed by market-leading technology in order to give you authoritative insight, industry know-how and smarter solutions. The combined strength of our maritime service offerings sets us apart, allowing us to deliver bespoke solutions, tailored to your business needs. With five industry-leading business lines within one powerful group, we flex and fit our in-house expertise to meet your individual requirements. Clarksons’ unrivalled reach, expertise and depth of experience allows us to develop innovative solutions that support you to make better-informed decisions and deliver on your objectives. With 64 offices in 24 countries, we strive to provide the best in class services to an ever-wider and increasingly diverse client base across all sectors of the shipping industry by providing those clients with unrivalled professionalism and support in the markets where they operate.

Discover more about Clarksons
Marawan Haridy’s Colleagues
Binhe Lyu

Binhe Lyu

Shanghai, China

Dry Cargo Broker at Clarksons | MSc Shipping, Trade, and Finance at Bayes Business School

Broker at Clarksons
(March 2025 – Present)

Hossam Elyan

Hossam Elyan

Cairo, Egypt

Senior Finance @ Clarksons | Financial Reporting | Financial Analysis | Consolidation | Internal Controls | Tax Compliance

Senior GL & Financial Reporting at Clarksons
(January 2025 – Present)

Cathrine Hornemann

Cathrine Hornemann

Oslo, Oslo, Norway

Head of Shipping Support

Head of Shipping Support at Clarksons Platou
(April 2016 – Present)

Jens Egenberg

Jens Egenberg

Oslo, Oslo, Norway

Analyst at Clarksons | Subsea & Offshore Renewables

Analyst at Clarksons
(July 2014 – Present)

Nourhan Din

Nourhan Din

Egypt

Maersk shipping line agency

Counter agent at Clarksons Platou
(November 2017 – Present)

Anastasia Torjussen

Anastasia Torjussen

Oslo, Oslo, Norway

Clarksons Norway AS

Trainee Shipbroker at Clarksons
(October 2025 – Present)

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Frequently asked questions about Marawan Haridy

What is Marawan Haridy email address?

Email Marawan Haridy at [email protected] and [email protected]. This email is the most updated Marawan Haridy's email found in 2026.

What is Marawan Haridy phone number?

Marawan Haridy phone number is 01061507464.

How to contact Marawan Haridy?

To contact Marawan Haridy send an email to [email protected] or [email protected]. If you want to call Marawan Haridy try calling on 01061507464. (updated on July 2026)

What company does Marawan Haridy work for?

Marawan Haridy works for Clarksons.

What is Marawan Haridy's role at Clarksons?

Marawan Haridy is Senior KYC Investigator

What industry does Marawan Haridy work in?

Marawan Haridy works in the Logistics & Supply Chain industry.

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