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Khaled El Tanany
InvestorHead of Compliance and AML Manager at Sawari Ventures
Greater Paris Metropolitan Region
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About
Head of Compliance and AML Manager at Sawari. Previously director of internal control and head of AML at Ostoul Group and spent 18 years at Concord International Group in asset management operations.
Colleagues at Sawari Ventures
Ahmed El Alfi
Partner & Chairman at Sawari Ventures
Anta Ndiaye
Principal at Sawari Ventures
Basmat Al-Sabbah Fareed
Associate at Sawari Ventures
Dalia ElMohamady
CFO at Sawari Ventures
Elaine Harris-Whalen
Vice President of Human Resources at Level Equity
Farah Abd El-Gawad
Principal at Sawari Ventures
Farah Yehia
Associate at Sawari Ventures
Fatima-Zahra Bennani
Principal at Sawari Ventures
Frequently asked questions
- Who is Khaled El Tanany?
- Head of Compliance and AML Manager at Sawari. Previously director of internal control and head of AML at Ostoul Group and spent 18 years at Concord International Group in asset management operations.
- Where does Khaled El Tanany work?
- Khaled El Tanany is Head of Compliance and AML Manager at Sawari Ventures.
About this profile. Compiled from public sources — Sawari Ventures's own website and public professional profiles — and summarised by Fundraising Fox; every fact is kept with where it came from. Spotted an error, or would rather not be listed? Email privacy@fundraisingfox.com · How we build profiles · Your rights