Sameh Moustafa

Compliance Officer at BLOM Bank Egypt SAE

Finance

Profile

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.

Sameh Moustafa active positions

Companies	Position	Start
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	-

All active positions of Sameh Moustafa

Former positions of Sameh Moustafa

Companies	Position	End
CREDIT AGRICOLE - EGYPT BANK (S.A.E.)	Compliance Officer	-

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Listed companies	1
CREDIT AGRICOLE - EGYPT BANK (S.A.E.)	Finance

Private companies	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