Samy Hussein is the Senior Sanctions & Financial Crime Compliance Officer at National Bank of Egypt Nbe based in Egypt.
Samy Hussein
Senior Sanctions & Financial Crime Compliance Officer at National Bank of Egypt Nbe in Egypt
Verified profile
s***@nbe.com.eg
Job Title
Senior Sanctions & Financial Crime Compliance Officer
Company
National Bank of Egypt Nbe
Location
Egypt
Seniority
Senior
Work Email
s***@nbe.com.eg
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Colleagues at National Bank of Egypt Nbe
Other verified contacts at National Bank of Egypt Nbe.
Alaa RamadanAnti-Money Laundering Officer- Compliance Dep at National Bank of Egypt NbeHeba BCSR at National Bank of Egypt NbeFady BoushraCSR SUPERVISOR at National Bank of Egypt NbeNesma NaguibArch engineer at National Bank of Egypt NbeRana GantiryBanker B at National Bank of Egypt NbeTawfik AbbasDeputy General Manager at National Bank of Egypt NbeEsam EshaaSenior Mortgage Banker at National Bank of Egypt NbeMahrous NourDeputy General Manager at National Bank of Egypt Nbe
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Samy Hussein is the Senior Sanctions & Financial Crime Compliance Officer at National Bank of Egypt Nbe.
Who is the Senior Sanctions & Financial Crime Compliance Officer at National Bank of Egypt Nbe?
Samy Hussein.
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