Basma Hassan
Senior Risk Management Analyst, Compliance,aml, Governance at Erada Microfinance
Based in Cairo, Egypt
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Seniority
Other
Department
Other
Location
Cairo
Industry
Financial Services
Company size
150
Contact information
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b•••••••@eradafinance.com
Phone
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Background
About Basma Hassan
Experienced in credit risk, portfolio analysis, and operational risk, with a commitment to supporting business stability. Currently expanding my expertise into broader areas of Risk Management, Compliance, and Governance, with a focus on regulatory adherence and operational risk management. Leveraging my experience in credit risk, I contribute effectively to comprehensive risk management strategies while developing in-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) principles. Through my role at Erada for SME Financing, I am dedicated to ensuring compliance and financial security across our operations.
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