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Youssef Tarek Email & Phone Number
AML Compliance Officer
at
Suez Canal Bank
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Officer
Location
Heliopolis, Cairo, Egypt
Company size
Who is Youssef Tarek? Overview
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Quick answer
Youssef Tarek is listed as AML Compliance Officer at Suez Canal Bank, a company with 1340 employees, based in Heliopolis, Cairo, Egypt. AeroLeads shows a matched LinkedIn profile for Youssef Tarek.
Youssef Tarek previously worked as Monitoring And Controlling Executive at Dsquares and AML Compliance Analyst at Emirates Nbd. Youssef Tarek holds Bachelor Of Business Administration - Bba, Business Administration And Management, General, 94.9 from Cic - Canadian International College.
Company email context
Email format at Suez Canal Bank
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Suez Canal Bank
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Profile bio
About Youssef Tarek
As a recent BBA graduate from Canadian International College with a GPA of 3.8, I bring a strong academic foundation and a proven track record of achievement. Currently, Worked before as an AML Compliance Officer at Emirates NBD, where I ensure regulatory compliance and mitigate financial risks. I am driven, detail-oriented, and committed to continuous growth in the financial industry seeking to continue building my professional network and exploring new career opportunities.
Current workplace
Youssef Tarek's current company
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Suez Canal Bank
5 roles
Youssef Tarek work experience
A career timeline built from the work history available for this profile.
Monitoring And Controlling Executive
Current
Nov 2024 - Present
Aml Compliance Analyst
Apr 2024 - Oct 2024
Property Consultant
Sep 2023 - Mar 2024
Telesales Representative
Global Company For Paper Trading
Jan 2023 - May 2023
Team & coworkers
Colleagues at Suez Canal Bank
Other employees you can reach at scbank.com.eg. View company contacts for 1340 employees →
MA
Muhammed Abbas
Colleague at Suez Canal BankCairo, Cairo, Egypt, Egypt
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AM
Ahmed Mohamed
Colleague at Suez Canal BankCairo, Cairo, Egypt, Egypt
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WE
Wael El-Kheshen
Colleague at Suez Canal BankEgypt, Egypt
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NE
Nour Elshafei
Colleague at Suez Canal BankCairo, Cairo, Egypt, Egypt
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KA
Khaled Anwar
Colleague at Suez Canal BankCairo, Cairo, Egypt, Egypt
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ES
Eslam Sayed - Credit Certified
Colleague at Suez Canal BankCairo, Cairo, Egypt, Egypt
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ME
Moataz Elkadi
Colleague at Suez Canal BankCairo, Egypt, Egypt
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MW
Mostafa Waziry
Colleague at Suez Canal BankEgypt, Egypt
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YH
Yasmine Hosni
Colleague at Suez Canal BankEgypt, Egypt
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AH
Ahmed Hamed
Colleague at Suez Canal BankCairo, Egypt, Egypt
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Muhammed Abbas
Colleague at Suez Canal BankCairo, Cairo, Egypt, Egypt
View →
AM
Ahmed Mohamed
Colleague at Suez Canal BankCairo, Cairo, Egypt, Egypt
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WE
Wael El-Kheshen
Colleague at Suez Canal BankEgypt, Egypt
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NE
Nour Elshafei
Colleague at Suez Canal BankCairo, Cairo, Egypt, Egypt
View →
KA
Khaled Anwar
Colleague at Suez Canal BankCairo, Cairo, Egypt, Egypt
View →
ES
Eslam Sayed - Credit Certified
Colleague at Suez Canal BankCairo, Cairo, Egypt, Egypt
View →
ME
Moataz Elkadi
Colleague at Suez Canal BankCairo, Egypt, Egypt
View →
MW
Mostafa Waziry
Colleague at Suez Canal BankEgypt, Egypt
View →
YH
Yasmine Hosni
Colleague at Suez Canal BankEgypt, Egypt
View →
AH
Ahmed Hamed
Colleague at Suez Canal BankCairo, Egypt, Egypt
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1 education record
Youssef Tarek education
FAQ
Frequently asked questions about Youssef Tarek
Quick answers generated from the profile data available on this page.
What company does Youssef Tarek work for?
Youssef Tarek works for Suez Canal Bank.
What is Youssef Tarek's role at Suez Canal Bank?
Youssef Tarek is listed as AML Compliance Officer at Suez Canal Bank.
Where is Youssef Tarek based?
Youssef Tarek is based in Heliopolis, Cairo, Egypt while working with Suez Canal Bank.
What companies has Youssef Tarek worked for?
Youssef Tarek has worked for Suez Canal Bank, Dsquares, Emirates Nbd, The Address Investments, and Global Company For Paper Trading.
Who are Youssef Tarek's colleagues at Suez Canal Bank?
Youssef Tarek's colleagues at Suez Canal Bank include Muhammed Abbas, Ahmed Mohamed, Wael El-Kheshen, Nour Elshafei, and Khaled Anwar.
How can I contact Youssef Tarek?
You can use AeroLeads to view verified contact signals for Youssef Tarek at Suez Canal Bank, including work email, phone, and LinkedIn data when available.
What schools did Youssef Tarek attend?
Youssef Tarek holds Bachelor Of Business Administration - Bba, Business Administration And Management, General, 94.9 from Cic - Canadian International College.
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