![Sameh Moustafa](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Sameh Moustafa
Geen lopende functies
Finance
Profiel
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.
Eerdere bekende functies van Sameh Moustafa
| Bedrijven | Functie | Einde |
|---|---|---|
BLOM Bank Egypt SAE
 BLOM Bank Egypt SAE Major BanksFinance Provides retail and corporate banking services | Compliance Officer | 10-09-2024 |
| CREDIT AGRICOLE - EGYPT BANK (S.A.E.) | Compliance Officer | - |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Verwante bedrijven
| Bedrijven in privébezit | 2 |
|---|---|
Credit Agricole Egypt
 Credit Agricole Egypt Major BanksFinance Provides corporate, retail and investment banking services | Finance |
BLOM Bank Egypt SAE
BLOM Bank Egypt SAE Major BanksFinance Provides retail and corporate banking services | Finance |
