May Serageldin
Member - Trade Compliance Committee at BAFT (Bankers Association for Finance and Trade) | Canada
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Member - Trade Compliance Committee at BAFT (Bankers Association for Finance and Trade) in October 2023 to Present
Member - Trade Finance Committee at BAFT (Bankers Association for Finance and Trade) in September 2024 to Present
Co-Chair - Trade Compliance Committee at BAFT (Bankers Association for Finance and Trade) in September 2024 to Present
Senior Manager, AML Compliance Advisory - Trade Finance at RBC in July 2024 to Present
Compliance Manager at HSBC in December 2021 to July 2024
Trade Middle Office Manager - Global Trade & Receivables Finance at HSBC in February 2018 to December 2021
Analyst (Team Lead) - Global Trade Finance Operations at TD in May 2017 to February 2018
Senior Officer - Global Trade Finance Operations at TD in March 2015 to April 2017
Officer - Global Trade Finance Operations at TD in January 2014 to March 2015
Operational Risk Analyst at Arab African International Bank in January 2011 to September 2013
Trade Finance Officer at Arab African International Bank in May 2008 to January 2011
Operations Officer at Arab African International Bank in June 2007 to May 2008
Customer Service Representative at Arab African International Bank in October 2006 to June 2007
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Paris ESLSCA Business School, Master of Business Administration (M.B.A.), September 2026
Arab Academy for Science, Technology and Maritime Transport, Very Good, September 2026
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Financial Risk
Banking
Operational Risk
Trade Finance
Operational Risk Management
Risk Management
Analysis
Retail Banking
Letters of Credit
Credit Cards
Credit Risk
KYC
Core Banking
Credit Analysis
Internal Controls
Portfolio Management
Commercial Banking
Loans
Financial Analysis
Business Process Mapping
Internal Audit
Credit
Islamic Finance
SWIFT payments
SWIFT messaging
SWIFT messages
Anti Money Laundering
Analytical Skills
Middle Office
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Discover more about BAFT (Bankers Association for Finance and Trade)What is May Serageldin email address?
Email May Serageldin at [email protected]. This email is the most updated May Serageldin's email found in 2026.
How to contact May Serageldin?
To contact May Serageldin send an email to [email protected]. (updated on February 03, 2025)
What company does May Serageldin work for?
May Serageldin works for BAFT (Bankers Association for Finance and Trade)
What is May Serageldin's role at BAFT (Bankers Association for Finance and Trade)?
May Serageldin is Member - Trade Compliance Committee
What is May Serageldin's Phone Number?
May Serageldin's phone (416) ***-*319
What industry does May Serageldin work in?
May Serageldin works in the Financial Services industry.
May Serageldin Email Addresses
May Serageldin Phone Numbers
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