Aml Transaction Monitoring Manager
Current
Mar 2020 - Present
AeroLeads people directory · profile
Michael Raouf Email & Phone Number
AML Transaction Monitoring Manager
at
CIB Egypt
1 work email found
@cibeg.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
AML Transaction Monitoring Manager
Location
Egypt
Company size
Who is Michael Raouf? Overview
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Quick answer
Michael Raouf is listed as AML Transaction Monitoring Manager at CIB Egypt, a with 6731 employees, based in Egypt. AeroLeads shows a work email signal at cibeg.com and a matched LinkedIn profile for Michael Raouf.
Michael Raouf previously worked as Senior Anti-money laundering Officer at Cib Egypt and Anti Money Laundering Officer at Cib Egypt. Michael Raouf holds Bachelor'S Degree - Faculty Of Commerce (English Section ), Accounting from Cairo University.
Company email context
Email format at CIB Egypt
This section adds company-level context without repeating Michael Raouf's masked contact details.
{first}.{last}@cibeg.com
89% confidence
AeroLeads found 1 current-domain work email signal for Michael Raouf. Compare company email patterns before reaching out.
Profile bio
About Michael Raouf
Anti money-Laundering Manager with over than 12 years' banking experience , strong Analytical , presentation and communication skills . Holding MBA ( Major Finance -Eslsca Business School Egypt ) and qualified as Certified AML specialist (CAMS)and Certified Trainer (PCT -AUC ) &Certified specialist in Combating the financing of Terrorism (ICA)
Current workplace
Michael Raouf's current company
Company context helps verify the profile and gives searchers a useful next step.
Cib Egypt
5 roles
Michael Raouf work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at CIB Egypt
Other employees you can reach at cibeg.com. View company contacts for 6731 employees →
MI
Mohamed Ibrahem
Colleague at Cib EgyptEgypt
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TN
Thabbet Naem
Colleague at Cib EgyptEgypt
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NN
Nermeen Naeem
Colleague at Cib EgyptCairo, Egypt
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YA
Yousef Alaa
Colleague at Cib EgyptEgypt
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MA
Mayar Ashraf
Colleague at Cib EgyptCairo, Egypt
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AS
Ahmed Salah
Colleague at Cib EgyptEgypt
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DE
Donia Essam
Colleague at Cib EgyptCairo, Egypt
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OM
Omar Mohamed
Colleague at Cib EgyptQesm El Maadi, Cairo, Egypt
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DG
David Guirguis
Colleague at Cib EgyptCairo, Egypt
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HA
Hala Abdallah
Colleague at Cib EgyptCairo, Egypt
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Mohamed Ibrahem
Colleague at Cib EgyptEgypt
View →
TN
Thabbet Naem
Colleague at Cib EgyptEgypt
View →
NN
Nermeen Naeem
Colleague at Cib EgyptCairo, Egypt
View →
YA
Yousef Alaa
Colleague at Cib EgyptEgypt
View →
MA
Mayar Ashraf
Colleague at Cib EgyptCairo, Egypt
View →
AS
Ahmed Salah
Colleague at Cib EgyptEgypt
View →
DE
Donia Essam
Colleague at Cib EgyptCairo, Egypt
View →
OM
Omar Mohamed
Colleague at Cib EgyptQesm El Maadi, Cairo, Egypt
View →
DG
David Guirguis
Colleague at Cib EgyptCairo, Egypt
View →
HA
Hala Abdallah
Colleague at Cib EgyptCairo, Egypt
View →
2 education records
Michael Raouf education
Bachelor'S Degree - Faculty Of Commerce (English Section ), Accounting
High School
Sphinx Language School
FAQ
Frequently asked questions about Michael Raouf
Quick answers generated from the profile data available on this page.
What company does Michael Raouf work for?
Michael Raouf works for CIB Egypt.
What is Michael Raouf's role at CIB Egypt?
Michael Raouf is listed as AML Transaction Monitoring Manager at CIB Egypt.
What is Michael Raouf's email address?
AeroLeads has found 1 work email signal at @cibeg.com for Michael Raouf at CIB Egypt.
Where is Michael Raouf based?
Michael Raouf is based in Egypt while working with CIB Egypt.
What companies has Michael Raouf worked for?
Michael Raouf has worked for Cib Egypt.
Who are Michael Raouf's colleagues at CIB Egypt?
Michael Raouf's colleagues at CIB Egypt include Mohamed Ibrahem, Thabbet Naem, Nermeen Naeem, Yousef Alaa, and Mayar Ashraf.
How can I contact Michael Raouf?
You can use AeroLeads to view verified contact signals for Michael Raouf at CIB Egypt, including work email, phone, and LinkedIn data when available.
What schools did Michael Raouf attend?
Michael Raouf holds Bachelor'S Degree - Faculty Of Commerce (English Section ), Accounting from Cairo University.
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