Group Chief Compliance & AML Officer
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Sally Khattab has held the position of Group Chief Compliance and AML Officer at Beltone Holding - one of the fastest growing financial institutions in the MENA region – since 2008. Her immense experience in the financial industry has helped strengthen the organization's compliance function, where her responsibilities include providing internal, control oversight and ensuring that all procedures, laws, and regulations governing the activities of each business line within Beltone Holding are meticulously applied. Additionally, she handles comprehensive Corporate Governance reviews for each company under Beltone Holding. Prior to joining Beltone, Khattab was a Capital Market Specialist at the FRA (2006-2008), where she contributed invaluable work to the surveillance and corporate governance department. Khattab holds an MBA from The Arab Academy for Science and Technology, with a specialization in investment, and a bachelor’s in Accounting-English section from Helwan University. She is a certified Compliance Officer from CCL Academy in Dubai, licensed Compliance and AML Officer from the FRA, and certified Board of Director at EIOD and IFC.
