Relationship Manager
Current
Apr 2024 - Present
AeroLeads people directory · profile
Sameh Shaker Email & Phone Number
Relationship Manager, Compliance and AML Expert
at
Mira Developments
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Relationship Manager, Compliance and AML Expert
Location
Dubai, United Arab Emirates, United Arab Emirates
Who is Sameh Shaker? Overview
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Quick answer
Sameh Shaker is listed as Relationship Manager, Compliance and AML Expert at Mira Developments, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Sameh Shaker.
Sameh Shaker previously worked as Relationship Manager at Mira Developments and Senior Compliance Officer, MLRO at International Financial Securities Company Q.S.C. Sameh Shaker holds Bachelor Of Commerce (B.Com.), Accounting from Cairo University.
Company email context
Email format at Mira Developments
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Mira Developments
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Profile bio
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.
Listed skills include Brokerage, Risk Management, Account Management, Portfolio Management, and 8 others.
Current workplace
Sameh Shaker's current company
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6 roles
Sameh Shaker work experience
A career timeline built from the work history available for this profile.
Senior Compliance Officer, Mlro
Apr 2017 - Dec 2023
Operations Manager
Sep 2013 - Apr 2017
Risk Manager
Jul 2011 - Dec 2012
Stock Broker
Jan 2009 - Jun 2011
Accountant
Jun 2007 - Dec 2008
1 education record
Sameh Shaker education
FAQ
Frequently asked questions about Sameh Shaker
Quick answers generated from the profile data available on this page.
What company does Sameh Shaker work for?
Sameh Shaker works for Mira Developments.
What is Sameh Shaker's role at Mira Developments?
Sameh Shaker is listed as Relationship Manager, Compliance and AML Expert at Mira Developments.
Where is Sameh Shaker based?
Sameh Shaker is based in Dubai, United Arab Emirates, United Arab Emirates while working with Mira Developments.
What companies has Sameh Shaker worked for?
Sameh Shaker has worked for Mira Developments, International Financial Securities Company Q.S.C, and Blom Egypt Investments.
How can I contact Sameh Shaker?
You can use AeroLeads to view verified contact signals for Sameh Shaker at Mira Developments, including work email, phone, and LinkedIn data when available.
What schools did Sameh Shaker attend?
Sameh Shaker holds Bachelor Of Commerce (B.Com.), Accounting from Cairo University.
What skills is Sameh Shaker known for?
Sameh Shaker is listed with skills including Brokerage, Risk Management, Account Management, Portfolio Management, Margin, Capital Adequacy, Stock Market, and Accounting.
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