Mayada Hanafi

Mayada Hanafi: Email & Phone Number

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Sanctions Risk Specialist at Amazon|6th of October, Al Jizah, Egypt

Position:

Sanctions Risk Specialist at Amazon

Location:

6th of October, Al Jizah, Egypt

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Last updated: 2026-04-07
Updated: 2026-04-07

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Work Experience 15 years

Sanctions Risk Specialist at Amazon

Jun 2022 - Current

Senior Business Risk Quality Control Specialist at HSBC

Jan 2021 - Jun 2022

Business Risk Quality Control ( QC ) at HSBC

Apr 2018 - Feb 2022

Subject Matter Expert at HSBC

Jan 2018 - Mar 2018

Quality Control at HSBC

Nov 2017 - Jan 2018

Senior Customer Due Diligence Analyst at HSBC Commercial Banking

Aug 2017 - Nov 2017

Customer Due Diligence Analyst - KYC Operations at HSBC Commercial Banking

Apr 2017 - Aug 2017

Human Resources Coordinator at Manpower Egypt

Apr 2016 - Jun 2016

Trainee at Hilton

Aug 2012 - Sep 2012

French teacher at Private

Jan 2011 - May 2011

Mayada Hanafi started working in 2011, then the employee has changed 5 companies and 9 jobs. On average, Mayada Hanafi works for one company for 1 year 1 month.

Their professional focus is Active Learning, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Master 1 Degree at Université de Poitiers

Management science license ( L.S.G) at Institut d'Administration des Entreprises

High School at Notre Dame De Sion, French school

bachelor's of commerce,French section at Alexandria University

Management diploma (D.U.M) at Institut d'Administration des Entreprises (IAE)

Frequently Asked Questions

What is Mayada Hanafi's email address?

SignalHire found a verified business email address for Mayada Hanafi: m******i@amazon.com.

What is Mayada Hanafi's phone number?

SignalHire found a verified phone number for Mayada Hanafi: +20-***-***-0885.

How do I contact Mayada Hanafi at Amazon?

You can reach Mayada Hanafi through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Mayada Hanafi's professional background?

Mayada Hanafi has 15 years of professional experience. They have held roles including Senior Business Risk Quality Control Specialist, Business Risk Quality Control ( QC ), and Subject Matter Expert at companies such as HSBC, HSBC, and HSBC. Their education includes Master 1 Degree from Université de Poitiers, and Management science license ( L.S.G) from Institut d'Administration des Entreprises.

Is Mayada Hanafi's contact information up to date?

Yes. Mayada Hanafi's SignalHire profile was last updated on 7 April 2026, reflecting their current position as Sanctions Risk Specialist at Amazon in Seattle, WA, United States.

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