At MENAFATF, I lead and contribute to mutual evaluation follow-up, technical assistance, and training across the MENA region. I helped set evaluation procedures and guidance, and led follow-up reports and Yemen’s self-assessment process.
At the Egyptian Money Laundering and Terrorism Financing Combating Unit (EMLCU), I was responsible for conducting Egypt’s ML/TF National Risk Assessment, developing its methodology, and drafting its reports and action plans. I also prepared national AML/CFT strategies and contributed to Egypt’s mutual evaluation and follow-up reports.
I’ve organized and delivered regional training with partners including FATF, IMF, UNODC, and GIZ. My work has also included guidance on targeted financial sanctions, typologies, and sectoral risk assessment.
