List of 185 Compliance Officer in Egypt

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Hassan Eldabaa	Regional Compliance Officer and Security Manager	N/A	EG	[email protected]	[email protected]	N/A	Nestlé	N/A	Vevey, Vaud, Switzerland	Security and Investigations	Vevey, Vaud, Switzerland	+41 219241111
2	Salma Selim	Compliance Officer	N/A	EG	[email protected]	[email protected]	N/A	Beltone Financial	N/A	Cairo, Al Qahirah, Egypt	Financial Services	N/A	N/A
3	Ahmed Ramzy	Compliance Officer-Sanction Unit	N/A	EG	[email protected]\|[email protected]	[email protected]	N/A	National Bank Of Egypt	N/A	Cairo, Al Qahirah, Egypt	Banking	Cairo, Al Qahirah, Egypt	+20 225886879
4	Nancy Hanna	Regional Compliance Officer	N/A	EG	[email protected]	[email protected]	N/A	Hikma Pharmaceuticals	N/A	London, London, United Kingdom	Pharmaceuticals	London, London, United Kingdom	+44 2073992760
5	Esraa Aboelwafa	Assistant Compliance Officer	N/A	EG	[email protected]	[email protected]	N/A	Efg Hermes	N/A	Egypt	Financial Services	N/A	+20 226713867
6	Nimet Oteifi	Chief Compliance Officer As of 4 and 15 Senior Consultant Officer	N/A	EG	N/A	[email protected]	N/A	Cib Egypt	N/A	Gizeh, Al Jizah, Egypt	Banking	N/A	N/A
7	Ahmed Hamdy	Al Egypt Ims Manager, Industrial Risk Manager, Compliance Officer and Alexandria Area_Hse Manager	N/A	EG	N/A	[email protected]	N/A	Air Liquide	N/A	Paris, Île-De-France, France	Chemicals	N/A	+33 344251960
8	Rania Hakim	Chief Risk and Compliance Officer	N/A	EG	N/A	[email protected]	N/A	Banque Misr	N/A	Cairo, Al Qahirah, Egypt	Banking	Cairo, Al Qahirah, Egypt	+20 2020219888
9	Maram Medhat	Compliance Officer at National Bank of Egypt	N/A	EG	N/A	[email protected]	N/A	National Bank Of Egypt	N/A	Cairo, Al Qahirah, Egypt	Banking	Cairo, Al Qahirah, Egypt	+20 225886879
10	Essam Tarek	Quality Compliance Officer	N/A	EG	N/A	[email protected]	N/A	Hikma Pharmaceuticals	N/A	London, London, United Kingdom	Pharmaceuticals	London, London, United Kingdom	+44 2073992760
11	Mohd Zahy	Compliance Officer	N/A	EG	N/A	[email protected]	N/A	National Bank Of Egypt	N/A	Cairo, Al Qahirah, Egypt	Banking	Cairo, Al Qahirah, Egypt	+20 225886879
12	Bassam Eletr	Compliance Officer	N/A	EG	N/A	[email protected]	N/A	Qnb Group	N/A	Doha, Ad Dawhah, Qatar	Banking	Doha, Ad Dawhah, Qatar	N/A
13	Radwa Ashour	Senior Monitoring and Training Compliance Officer	N/A	EG	N/A	[email protected]	N/A	Barclays	N/A	London, Greater London, United Kingdom	Financial Services	London, Greater London, United Kingdom	+1 2125267000
14	Ammar Yasser	Compliance Officer at Nbe	N/A	EG	N/A	[email protected]	N/A	National Bank Of Egypt	N/A	Cairo, Al Qahirah, Egypt	Banking	Cairo, Al Qahirah, Egypt	+20 225886879
15	Nada Abdou	Compliance Officer	N/A	EG	N/A	[email protected]	N/A	National Bank Of Egypt	N/A	Cairo, Al Qahirah, Egypt	N/A	Cairo, Al Qahirah, Egypt	+20 225886879
16	Moustafa Mohamed	Compliance Officer	N/A	EG	N/A	[email protected]	N/A	Beltone Financial	N/A	Cairo, Al Qahirah, Egypt	Financial Services	N/A	N/A
17	Aline Aslanian	Anti Money Laundering Compliance Officer	N/A	EG	N/A	[email protected]	N/A	Citi	N/A	New York, New York, United States	Financial Services	New York, New York, United States	+1 8006273999
18	Bassem Emile	Aml Compliance Officer	N/A	EG	N/A	[email protected]	N/A	Cib Egypt	N/A	Gizeh, Al Jizah, Egypt	Banking	N/A	N/A
19	Reem Bibars	Compliance Officer	N/A	EG	N/A	[email protected]	N/A	Arab African International Bank	N/A	Cairo, Al Qahirah, Egypt	Banking	Cairo, Al Qahirah, Egypt	+20 473144101
20	Rasha Hatata	Corporate Compliance Officer	N/A	EG	N/A	[email protected]	N/A	Elng	N/A	Idku, Beheira, Egypt	Oil & Energy	Idku, Beheira, Egypt	N/A

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