About us
The Consultant….
Hany Faidy, owner and founder of HFFC, has more than 27 years of experience in Banking and Regulatory Compliance field.
After his graduation from Ain Shams university in Cairo in 1984, he joined a leading financial institution in Jeddah Saudi Arabia, and worked in the International Division Accounts and Operation departments for more than 15 years, then became the Head of Correspondent banking in 1999 and have a lot of accomplishments in the correspondent banking field.
In 2003, he became the Head of Compliance, and established the Compliance division and contributed a lot to the AML and Compliance field, not only with his employer, but in Saudi Arabia, as he was the Chairman of the FCML committee supervised by the Saudi Arabian Monetary Agency (SAMA) in 2009 till 2010.
He managed a lot of big projects, in the operation and correspondent-banking field, in addition to the creation of the compliance code and code of ethics, he assisted the bank’s senior management in the creation of the compliance culture in the bank.
He was also a speaker in a lot of Compliance conferences and participated in the three AML and Compliance conference sponsored by Thomson Reuters with IOB in Riyadh in 2009, 2010 and 2011.
He was also awarded the Chief Compliance Officer of the year in March 2011 by Thomson Reuters.
He participated in the AML & Compliance training field, trained more than 4000 staff on the principles of AML and Compliance, prepared an e-learning modules in the AML and Compliance fields and he is registered with Canada Global Consulting &Training Center, LTD. Membership number PCT-10478
