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.
Anciens postes connus de Sameh Moustafa
| Sociétés | Poste | Fin |
|---|---|---|
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 | - |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
| Entreprise privées | 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 |
















