{"id":405,"date":"2025-09-15T13:00:28","date_gmt":"2025-09-15T13:00:28","guid":{"rendered":"https:\/\/diraya.ch\/?page_id=405"},"modified":"2026-03-12T08:22:57","modified_gmt":"2026-03-12T08:22:57","slug":"mona-fahmy","status":"publish","type":"page","link":"https:\/\/diraya.ch\/en\/mona-fahmy\/","title":{"rendered":"Mona Fahmy"},"content":{"rendered":"<nav class=\"has-medium-font-size is-responsive items-justified-center wp-block-navigation is-content-justification-center is-layout-flex wp-container-core-navigation-is-layout-16018d1d wp-block-navigation-is-layout-flex\" aria-label=\"navigation\" \n\t\t data-wp-interactive=\"core\/navigation\" data-wp-context='{\"overlayOpenedBy\":{\"click\":false,\"hover\":false,\"focus\":false},\"type\":\"overlay\",\"roleAttribute\":\"\",\"ariaLabel\":\"Menu\"}'><button aria-haspopup=\"dialog\" aria-label=\"Open menu\" class=\"wp-block-navigation__responsive-container-open\" \n\t\t\t\tdata-wp-on--click=\"actions.openMenuOnClick\"\n\t\t\t\tdata-wp-on--keydown=\"actions.handleMenuKeydown\"\n\t\t\t><svg width=\"24\" height=\"24\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 24 24\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M4 7.5h16v1.5H4z\"><\/path><path d=\"M4 15h16v1.5H4z\"><\/path><\/svg><\/button>\n\t\t\t\t<div class=\"wp-block-navigation__responsive-container\"  id=\"modal-1\" \n\t\t\t\tdata-wp-class--has-modal-open=\"state.isMenuOpen\"\n\t\t\t\tdata-wp-class--is-menu-open=\"state.isMenuOpen\"\n\t\t\t\tdata-wp-watch=\"callbacks.initMenu\"\n\t\t\t\tdata-wp-on--keydown=\"actions.handleMenuKeydown\"\n\t\t\t\tdata-wp-on--focusout=\"actions.handleMenuFocusout\"\n\t\t\t\ttabindex=\"-1\"\n\t\t\t>\n\t\t\t\t\t<div class=\"wp-block-navigation__responsive-close\" tabindex=\"-1\">\n\t\t\t\t\t\t<div class=\"wp-block-navigation__responsive-dialog\" \n\t\t\t\tdata-wp-bind--aria-modal=\"state.ariaModal\"\n\t\t\t\tdata-wp-bind--aria-label=\"state.ariaLabel\"\n\t\t\t\tdata-wp-bind--role=\"state.roleAttribute\"\n\t\t\t>\n\t\t\t\t\t\t\t<button aria-label=\"Close menu\" class=\"wp-block-navigation__responsive-container-close\" \n\t\t\t\tdata-wp-on--click=\"actions.closeMenuOnClick\"\n\t\t\t><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 24 24\" width=\"24\" height=\"24\" aria-hidden=\"true\" focusable=\"false\"><path d=\"m13.06 12 6.47-6.47-1.06-1.06L12 10.94 5.53 4.47 4.47 5.53 10.94 12l-6.47 6.47 1.06 1.06L12 13.06l6.47 6.47 1.06-1.06L13.06 12Z\"><\/path><\/svg><\/button>\n\t\t\t\t\t\t\t<div class=\"wp-block-navigation__responsive-container-content\" \n\t\t\t\tdata-wp-watch=\"callbacks.focusFirstElement\"\n\t\t\t id=\"modal-1-content\">\n\t\t\t\t\t\t\t\t<ul class=\"wp-block-navigation__container has-medium-font-size is-responsive items-justified-center wp-block-navigation has-medium-font-size\"><li class=\"has-medium-font-size wp-block-navigation-item wp-block-navigation-link has-medium-font-size\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/diraya.ch\/en\/?page_id=19\"><span class=\"wp-block-navigation-item__label\">Who we are<\/span><\/a><\/li><li class=\"has-medium-font-size wp-block-navigation-item wp-block-navigation-link has-medium-font-size\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/diraya.ch\/en\/?page_id=9\"><span class=\"wp-block-navigation-item__label\">What we offer<\/span><\/a><\/li><li class=\"has-medium-font-size wp-block-navigation-item wp-block-navigation-link has-medium-font-size\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/diraya.ch\/en\/?page_id=40\"><span class=\"wp-block-navigation-item__label\">What we stand for<\/span><\/a><\/li><li class=\"has-medium-font-size wp-block-navigation-item wp-block-navigation-link has-medium-font-size\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/diraya.ch\/en\/?page_id=14\"><span class=\"wp-block-navigation-item__label\">Get in touch with us<\/span><\/a><\/li><\/ul>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div><\/nav>\n\n\n<h2 class=\"wp-block-heading\"><strong>Mona Fahmy<\/strong><\/h2>\n\n\n\n<p>Co-Founder &amp; Managing Director<\/p>\n\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile is-image-fill-element has-medium-font-size\" style=\"grid-template-columns:30% auto\"><figure class=\"wp-block-media-text__media\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/diraya.ch\/wp-content\/uploads\/2025\/09\/081-My3rF1x8KbQ.jpeg\" alt=\"\" class=\"wp-image-863 size-full\" style=\"object-position:50% 46%\" srcset=\"https:\/\/diraya.ch\/wp-content\/uploads\/2025\/09\/081-My3rF1x8KbQ.jpeg 1024w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/09\/081-My3rF1x8KbQ-300x300.jpeg 300w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/09\/081-My3rF1x8KbQ-150x150.jpeg 150w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/09\/081-My3rF1x8KbQ-768x768.jpeg 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<figure class=\"wp-block-pullquote has-base-2-background-color has-background has-small-font-size\"><blockquote><p><br>Mona Fahmy is <strong>proven expert<\/strong> in <strong>Combating economic crime<\/strong> and in open source intelligence. Investigative work has been part of her daily routine since 1995. <strong>both nationally and internationally<\/strong>, including on-site research in crisis areas.&nbsp;<\/p><\/blockquote><\/figure>\n<\/div><\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\" open><summary><strong>Professional career<\/strong><\/summary>\n<pre class=\"wp-block-verse has-small-font-size\">Mona Fahmy is <strong>Co-founder and managing director of Diraya<\/strong>, Co-Chair of the Whistleblowing Working Group at Ethics and Compliance Switzerland and Vice President of the Swiss Expert Association for Combating White-Collar Crime. Since 2013, she has been professionally active in the fight against white-collar crime and as a consultant in compliance matters, including in previous roles as CEO of Agon Partners Compliance, Partner Information Services at Forentec, and COO at AC Assets Control. Prior to that, Mona Fahmy worked as an investigative journalist for various national Swiss media outlets.<\/pre>\n<\/details>\n\n\n\n<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\" open><summary><strong>Education and qualifications<\/strong><\/summary>\n<pre class=\"wp-block-verse has-small-font-size\"><strong>University of Zurich:<\/strong> MA in Economics (Business Administration with Business Law as a minor subject) (1989-1994)<\/pre>\n\n\n\n<pre class=\"wp-block-verse has-small-font-size\"><strong>Media Training Centre Lucerne:<\/strong> Master's degree in Journalism (1997\u20131999)<\/pre>\n\n\n\n<pre class=\"wp-block-verse has-small-font-size\"><strong>Lucerne University of Applied Sciences and Arts:<\/strong> MAS in Economic Crime Investigation (2007-2009)<\/pre>\n<\/details>\n\n\n\n<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\" open><summary><strong>Teaching and knowledge transfer<\/strong><\/summary>\n<pre class=\"wp-block-verse has-small-font-size\">As a lecturer at, among others, the <strong>Lucerne University of Applied Sciences and Arts<\/strong> and <strong>University of Applied Sciences and Arts Northwestern Switzerland<\/strong> Mona Fahmy imparts practical knowledge on AI-supported OSINT investigations, <strong>Money laundering, corruption, criminal organisation<\/strong> and <strong>Compliance<\/strong>.&nbsp;<\/pre>\n<\/details>","protected":false},"excerpt":{"rendered":"<p>Mona Fahmy Co-Founder &amp; Managing Director Mona Fahmy ist ausgewiesene Expertin in der Bek\u00e4mpfung von Wirtschaftskriminalit\u00e4t und in Open Source Intelligence. Die investigative T\u00e4tigkeit geh\u00f6rt seit 1995 zu ihrem Alltag, national wie international, inkl. Vor-Ort-Recherchen in Krisengebieten.&nbsp;<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"slim_seo":{"title":"Mona Fahmy - Diraya Intelligence GmbH","description":"Mona Fahmy Co-Founder &amp; Managing Director Berufliche Laufbahn Ausbildung und Qualifikationen Lehrt\u00e4tigkeit und Wissenstransfer"},"footnotes":""},"class_list":["post-405","page","type-page","status-publish"],"_links":{"self":[{"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/pages\/405","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/comments?post=405"}],"version-history":[{"count":20,"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/pages\/405\/revisions"}],"predecessor-version":[{"id":1318,"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/pages\/405\/revisions\/1318"}],"wp:attachment":[{"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/media?parent=405"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}