Sameh Shaker

Sameh Shaker Email and Phone Number

Relationship Manager, Compliance and AML Expert @ Mira Developments
Sameh Shaker's Location
Dubai, United Arab Emirates, United Arab Emirates
About Sameh Shaker

Experienced Compliance Officer and MLRO with over 17 years of experience in the financial services industry. Act as the main point of contact for all company regulatory and compliance requirements, including financial services regulation and anti-money laundering legislation.

Sameh Shaker's Current Company Details
Mira Developments

Mira Developments

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Relationship Manager, Compliance and AML Expert
Sameh Shaker Work Experience Details
  • Mira Developments
    Relationship Manager
    Mira Developments Apr 2024 - Present
    Dubai, United Arab Emirates
    View
  • International Financial Securities Company Q.S.C
    Senior Compliance Officer, Mlro
    International Financial Securities Company Q.S.C Apr 2017 - Dec 2023
    Qatar
    View
  • International Financial Securities Company Q.S.C
    Operations Manager
    International Financial Securities Company Q.S.C Sep 2013 - Apr 2017
    Doha, Qatar
    View
  • Blom Egypt Investments
    Risk Manager
    Blom Egypt Investments Jul 2011 - Dec 2012
    Egypt
    View
  • Blom Egypt Investments
    Stock Broker
    Blom Egypt Investments Jan 2009 - Jun 2011
    Cairo, Cairo, Egypt
    View
  • Blom Egypt Investments
    Accountant
    Blom Egypt Investments Jun 2007 - Dec 2008
    Cairo, Egypt
    View

Sameh Shaker Skills

Brokerage Risk Management Account Management Portfolio Management Margin Capital Adequacy Stock Market Accounting Compliance Trading Finance Credit Risk

Sameh Shaker Education Details

Frequently Asked Questions about Sameh Shaker

What company does Sameh Shaker work for?

Sameh Shaker works for Mira Developments

What is Sameh Shaker's role at the current company?

Sameh Shaker's current role is Relationship Manager, Compliance and AML Expert.

What schools did Sameh Shaker attend?

Sameh Shaker attended Cairo University.

What skills is Sameh Shaker known for?

Sameh Shaker has skills like Brokerage, Risk Management, Account Management, Portfolio Management, Margin, Capital Adequacy, Stock Market, Accounting, Compliance, Trading, Finance, Credit Risk.

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