Verified recordFinancial Services

Tamer Elderini

Country Head of Financial Crime Investigations and Country Head of Protective Security & Bcim at Hsbc

Based in New Cairo, Egypt

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Seniority

Director

Department

Other

Location

New Cairo

Industry

Financial Services

Company size

193K

Contact information

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Email

1 credit

t•••••••@hsbc.com

Phone

5 credits

+20 ••• •••• ••••

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Background

About Tamer Elderini

I have high-level Physical Security experience and management skills resulting from previous various duty stations and all my appraisals confirm my experience in addition to receiving letters of Appreciation from (West Darfur ASMT – West Darfur NGO Forum – ASC Osh - Yemen UN Special Envoy). I operated in the deep field under very complex and challenging conditions achieving substantial results and in also low security risk countries with different security approach and mentality. I completed 2 surge missions in Kyrgyzstan and Libya during 2010 and 2011 in order to support humanitarian efforts in conflict-affected environment and conducting SSAFE training for all UN staff. I am currently heading two departments in the biggest bank in the world, responsible for all aspects of financial crime investigations (Fraud - Money Laundry - Sanctions - Terrorism Finance - Tax Evasion) and Fraud Risk oversight and prevention, in addition to the Security Risk department which is responsible for (Physical Security - Contingency Risk - Information Security - Insider Risk). Leading 2 teams of 35 staff members (Senior Managers, Managers, Investigators and staff) responsible for more than employee, 2 HQ buildings, 65 branches and supervising also more than 400 security guards.

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Tamer Elderini Email & Phone Number @ Hsbc | Kipplo Discover