Hany Hosny

Compliance & AML Manger

Hany Hosny joined PFI Asset Management in May 2024 as Compliance & AML/ CFT Manger. Hany has more than 18 years of experience in the field of asset management

Prior to joining PFI Asset Management, Hany Hosny spent over 18 years at HC Securities and Investment, where he held several positions last of which was deputy group compliance head, where he gained deep experience in compliance, anti-money laundering and corporate governance. He took a vital role in ensuring that the company adheres to all relevant laws, regulations and standards set by the financially regulatory authority. He was also responsible for creating and updating internal policies and procedures to align with regulatory requirements and industry best practices. Hany took an active role in the monitoring and auditing process by conducting regular compliance audits and monitoring activities to detect and rectify any deviations versus compliance standards. He also had a vital role in the risk management process by identifying and mitigating compliance risks associated with the company’s operations, investments and transactions.  

Hany received several certificates in the areas of compliance, corporate governance and risk management from the Financial Supervisory Authority (FRA) in collaboration with the International Finance Corporation (IFC). He was also licensed by the Financial Supervisory Authority (FRA) as Compliance & Anti-Money Laundering Officer. He also attended the Governance Ambassadors Program from the National Institute for Governance and Sustainable Development of the Ministry of Planning and Sustainable Development.

 Hani graduated from the Faculty of Commerce at Ain Shams University in 2005.

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