Sameh Moustafa

Responsabile della Conformità presso BLOM Bank Egypt SAE

Finance

Profilo

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.

Posizioni attive di Sameh Moustafa

Società	Posizione	Inizio
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.	Responsabile della Conformità	-

Tutte le posizioni attive di Sameh Moustafa

Precedenti posizioni note di Sameh Moustafa

Società	Posizione	Fine
CREDIT AGRICOLE - EGYPT BANK (S.A.E.)	Responsabile della Conformità	-

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Società collegate

Società quotate in Borsa	1
CREDIT AGRICOLE - EGYPT BANK (S.A.E.)	Finance

Aziende private	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