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Hany Abou-El-Fotouh

Phone: +96899310274

Oman International Bank is the leading bank in Sultanate of Oman. It has 84 bra branches in Oman as well as operatons in Inadia and Pakistan

Hany Abou-el-fotouh Press Release

28 May	Egyptian Banker Presides Over Anti-money Laundering Forum In Bahrain
	"No one should be able to benefit from the fruits of crime. A world without money laundering would be a world with much less crimes. If money laundering left without controls, the dirty money will gradually break through the 'legal' economy and finally will threaten the integrity of the whole society", said Hany Abou-El-Fotouh, ABC Bank – Egypt First Vice President.

04 May	Leading Banker Speaks On Electronic Banking And Risk Mitigants In Bahrain
	"The constant development of electronic banking and electronic money contribute to improving the efficiency of the banking and payment system. However, banks should adopt methods for identifying, assessing, managing and controlling the risks related to electronic banking and electronic money", said Hany Abou-El-Fotouh, ABC Bank – Egypt First Vice President.

05 APR	MECOF Selected Best Compliance Discussion Group
	Middle East Compliance Officers Forum "MECOF” was chosen by BestDiscussionGroups.com among most active and moderated groups. With 550 members, MECOF hits the cyber sky as the first online discussion group created in Middle East & North Africa (MENA) region.

24 MAR	Top Arab Banker Speaks At World's Premier Money Laundering Conference In USA
	More than 1,500 attendees from the United States and 40 countries have signed up to the Money Laundering Alert 13th Annual International Conference at the Westin Diplomat Resort & Spa in Hollywood, Florida March 17-19, 2008.

01 MAR	Chairman Of World Association Of Compliance Takes Part At Financial Crimes Forum In Bahrain
	The 2nd Annual Fraud & Financial Crimes Forum, which concluded this week in Bahrain, has presented a vital opportunity for anti-fraud and anti-money laundering professionals from all financial institutions. Hany Abou-El-Fotouh, The Honorary Chairman of World Association of Compliance (WAC) has delivered a presentation at the forum and chaired a stream on e-crimes.

14 JAN	Oib Head Of Compliance Calls For Strong Compliance Function In ‎banks
	Federation of Egyptian Banks (FEB) has recently invited Mr. Hany Abou-El-Fotouh, Assistant General Manager ‎and Head of Compliance, Oman ‎International Bank (OIB) to make a presentation to the Compliance Officers' ‎Committee about effective compliance functions in banks. ‎

18 DEC	Oib Compliance Head Joins Cams Certification Exam Review Task Force In Usa
	Muscat, Oman, 16/12/2006. Oman International Bank Assistant General Manager and ‎Head of Compliance, Mr. Hany Abou-El-Fotouh has recently joined 2-days meeting held ‎at the headquarter of Association of Certified Anti-Money Laundering Specialists ‎‎(ACAMS) in Miami, Florida‎