Chief Compliance Officer
Current
Apr 2024 - Present
AeroLeads people directory · profile
Sameh Moustafa Email & Phone Number
Chief Compliance Officer at Emirates NBD
at
Emirates NBD
1 work email found
@ca-egypt.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Chief Compliance Officer at Emirates NBD
Location
Cairo, Egypt, Egypt
Who is Sameh Moustafa? Overview
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Quick answer
Sameh Moustafa is listed as Chief Compliance Officer at Emirates NBD at Emirates NBD, based in Cairo, Egypt, Egypt. AeroLeads shows a work email signal at ca-egypt.com and a matched LinkedIn profile for Sameh Moustafa.
Sameh Moustafa previously worked as Chief Compliance Officer at Emirates Nbd and Senior Vice President | Head of Compliance | MLRO at Mashreq Bank. Sameh Moustafa holds Bachelor Of Commerce (B.Com.), Accounting from Faculty Of Commerce - Ain Shams University.
Company email context
Email format at Emirates NBD
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{first}.{last}@ca-egypt.com
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Profile bio
About Sameh Moustafa
More than 25 years of experience in the financial industry sector mostly in multinational and regional organizations with regional scope in some of the areas during this period. Within these organizations, served as Head of Compliance in AIG (with supervision of the function in some GCC countries), Credit Agricole Egypt, BLOM Bank and finally Mashreq Bank Egypt as Senior Vice President for Compliance. Also as Head of Financial Lines in AIG and Sinior Staff Officer in the Audit Function of HSBC Egypt with a role within the regional Audit function. Before that, worked in different Banking Operations departments in Arab Bank for Investment & Foreign Trade (ARBIFT), Abu Dhabi and in Arab International Bank, Egypt.
Listed skills include Auditing, Insurance, Retail Banking, Underwriting, and 15 others.
Current workplace
Sameh Moustafa's current company
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10 roles
Sameh Moustafa work experience
A career timeline built from the work history available for this profile.
Senior Vice President | Head Of Compliance | Mlro
Sep 2020 - Apr 2024
Compliance & Aml Group Head
Managing Compliance, Anti-money Laundering & Corporate Governance
Jun 2018 - Sep 2020
Head Of Compliance & Financial Security
Managing Regulatory & Internal Policy Compliance, International Sanctions, Anti-Money Laundering Unit and Fraud Prevention Unit.
Sep 2012 - Jun 2018
Vice President For Compliance
- Deploy annual risk-based Compliance monitoring and testing Program for AIG in Egypt and other countries in the region as assigned / required- Monitor the efficiency of controls in different functions through implementation of monitoring plan- Reporting of compliance-related matters - Deliver a Compliance training program on all related regulatory and.
Feb 2010 - Oct 2012
Vice President For Financial Lines
- Overall management of Financial Lines Profit Center in AIG Egypt with focus on revenue, expenses, people and administrative issues.- Risk assessment on all insured financial institutions and large commercial firms in addition to reviewing their strategic plans, financials and internal controls in order to develop the proper insurance program for each.
Nov 2004 - Feb 2010
Senior Officer - Internal Audit
- Preparation of the audit plan, audit planning memorandum, task allocation and time frame prior to commencing the audit.- Carry out thorough auditing for all branches and operations departments.- Preparation of audit reports highlighting breaches to the controls/regulations and control weaknesses in the system in addition to operational efficiency.
Aug 1997 - Nov 2004
Inspector - Supervisory & Control Over Foreign And Joint Companies Division.
General Authority Of Petroleum
Auditing and ensuring the validity and appropriateness of operational & field expenses incurred by the foreign petroleum companies prior to being approved for reimbursement by the board of the Petroleum Authority.
Mar 1997 - Aug 1997
Banking Operations
Arab Bank For Investment And Foreign Trade (Arbift)
Worked in different departments in the Banking Operations Division such as Customer Service, Clearance, Remittances, Bills for Collection and Fixed Deposits.
Apr 1993 - Jun 1996
Remittances
Responsible for the follow up and reconciliation of fund transfers pass through the bank (as a correspondent) between foreign and local banks.
Feb 1992 - Feb 1993
1 education record
Sameh Moustafa education
-
Faculty Of Commerce - Ain Shams University
FAQ
Frequently asked questions about Sameh Moustafa
Quick answers generated from the profile data available on this page.
What company does Sameh Moustafa work for?
Sameh Moustafa works for Emirates NBD.
What is Sameh Moustafa's role at Emirates NBD?
Sameh Moustafa is listed as Chief Compliance Officer at Emirates NBD at Emirates NBD.
What is Sameh Moustafa's email address?
AeroLeads has found 1 work email signal at @ca-egypt.com for Sameh Moustafa at Emirates NBD.
Where is Sameh Moustafa based?
Sameh Moustafa is based in Cairo, Egypt, Egypt while working with Emirates NBD.
What companies has Sameh Moustafa worked for?
Sameh Moustafa has worked for Emirates Nbd, Mashreq Bank, Blom Bank Egypt, Credit Agricole Bank Egypt, and Aig.
How can I contact Sameh Moustafa?
You can use AeroLeads to view verified contact signals for Sameh Moustafa at Emirates NBD, including work email, phone, and LinkedIn data when available.
What schools did Sameh Moustafa attend?
Sameh Moustafa holds Bachelor Of Commerce (B.Com.), Accounting from Faculty Of Commerce - Ain Shams University.
What skills is Sameh Moustafa known for?
Sameh Moustafa is listed with skills including Auditing, Insurance, Retail Banking, Underwriting, Commercial Banking, Reinsurance, Aml, and General Insurance.
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