George Samuel Email and Phone Number
Head Of Aml And Sanctions
at
Ebe Bank (Export Development Bank Of Egypt)
George Samuel's email is racing28@hotmail.com
and
George Samuel's phone number is +20122-495-9960
.
George Samuel Contact Details
Email
racing28@hotmail.com
Email
george.samuel@unb-egypt.com
Phone
+20122-495-9960
George Samuel Company Details
Industry
Banking
George Samuel's Current Company
Ebe Bank (Export Development Bank Of Egypt)
|
|
Industry | Banking |
|
Founded | 1985 |
|
|
Industry | Banking |
|
|
Founded | 1985 |
George Samuel's Experience and Education
Work Experience
Compliance Quality Assurance And Training Manager
2011-06 to 2015-11
New York, New York, United States
Deputy Account Opening And Loans Operations Head
2009-01 to 2011-06
New York, New York, United States
Assistant Vice President Senior Compliance Manager And Certified Ims Internal Auditor
2018-01 to 2020-08
Egypt
Financial Crime Senior Manager
2020-08 to 2020-12
Gizeh, Al Jizah, Egypt
Education
St Fatima Language School
1984 to 1997
Frequently Asked Questions about George Samuel
What company does George Samuel work for?
George Samuel works for Ebe Bank (Export Development Bank Of Egypt)
What is George Samuel's role in his workplace?
George Samuel's role in his workplace is
Head Of Aml And Sanctions .
Which industry does George Samuel work in currently?
George Samuel works in the industry
Banking.
What is George Samuel's email address?
George Samuel's email address is racing28@hotmail.com
What is George Samuel's direct phone number?
George Samuel's direct phone number is +20122-495-9960
What schools did George Samuel attended?
George Samuel attended
St Fatima Language School,
and
Ain Shams University.
What are some of George Samuel's skills?
George Samuel has skills like
Credit,
Banking,
Management,
Training,
Retail Banking,
Risk Management,
Credit Cards,
Crm,
Analysis,
Team Management,
Analytical Skills,
Time Management,
Mis,
Financial Risk,
Loans,
Customer Service,
Leadership,
Team Leadership,
Kyc,
Cdd,
and
Red Flags.
Who are George Samuel's colleagues?
George Samuel's colleagues are
Ahmed Saad,
Reham Ashraf,
Muhammed Elamir,
Mirette Salama,
Hisham Shahin,
Moataz Mahdy,
and
Mariam El Trass.
Who are George Samuel's peers at other companies?
George Samuel's peers at other companies are
Ragnhild Georgsen,
Abdullah Riyami,
Renata Santos,
Diahann Joseph,
Brenda Holden,
Amit Roy,
and
Steve Barclay.
Related Employees
Head Of Aml And Sanctions
at
renatasantos@optonline.net
+2 emails
