Marian Magdy Zaki (Membership Director) comes with over 19 years of banking experience. She spent over 18 years in Citibank in various capacities in both client facing and backend roles. She was responsible for managing Fraud Risk Management for the UAE, Bahrain & Egypt.
Marian is currently the Head of Fraud Risk Management for Al-Ahly Bank of Kuwait and oversees its Egyptian Operations.
Marian’s core specializations include fraud risk, cyber-fraud, investigations, AML, anti-corruption, etc.
Marian has completed her Bachelors in English Language and Literature.