Sameh Moustafa

Compliance Officer bei BLOM Bank Egypt SAE

Finance

Profil

Sameh Moustafa is currently the Group Head of Compliance & AML at BLOM Bank Egypt SAE.
Prior to this, he worked as the Head of Compliance & Financial Security at Credit Agricole Egypt.

Aktive Positionen von Sameh Moustafa

Unternehmen	Position	Beginn
BLOM Bank Egypt SAE BLOM Bank Egypt SAE Major BanksFinance BLOM Bank Egypt SAE provides retail and corporate banking services. It offers consumer banking services, including current and saving accounts, time deposits and certificates of deposit; personal, car and housing loans. The firm also provides corporate banking services, which include import, export financing, short-term operational financing, documentary operations, guarantee letters, deposit management, local-and foreign-currency transaction, account management, conventional, non-conventional credit facilities and institutional banking services. The company was founded in 2005 and is headquartered in New Cairo, Egypt.	Compliance Officer	-

Alle aktiven Positionen von Sameh Moustafa

Ehemalige bekannte Positionen von Sameh Moustafa

Unternehmen	Position	Ende
CREDIT AGRICOLE - EGYPT BANK (S.A.E.)	Compliance Officer	-

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Unternehmensverbindungen

Börsennotierte Unternehmen	1
CREDIT AGRICOLE - EGYPT BANK (S.A.E.)	Finance

Private Unternehmen	1
BLOM Bank Egypt SAE BLOM Bank Egypt SAE Major BanksFinance BLOM Bank Egypt SAE provides retail and corporate banking services. It offers consumer banking services, including current and saving accounts, time deposits and certificates of deposit; personal, car and housing loans. The firm also provides corporate banking services, which include import, export financing, short-term operational financing, documentary operations, guarantee letters, deposit management, local-and foreign-currency transaction, account management, conventional, non-conventional credit facilities and institutional banking services. The company was founded in 2005 and is headquartered in New Cairo, Egypt.	Finance