Mohamed Attia

Mohamed Attia

Chief Compliance Officer | Egypt

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Work Experience

Al Ahly Leasing & Factoring Company, NBE Subsidiary

Board Member

2022-05-01 — Present

National Bank of Egypt Khartoum (NBEK)

Board Member

2021-06-01 — Present

National Bank of Egypt (NBE)

Chief Compliance Officer

2018-12-01 — Present

Attijariwafa bank Egypt

Director Of Compliance

2018-03-01 — 2018-12-01

BLOM BANK Egypt

Compliance Group Head

2014-12-01 — 2018-03-01

Al-Ahly For securities

Board Member

2014-06-01 — 2014-12-01

National Bank of Egypt

General Manager - Compliance Group

2014-04-01 — 2014-12-01

National Bank of Egypt

Deputy General Manager - Compliance Group

2011-11-01 — 2014-04-01

National Bank of Egypt

Compliance Manager

2009-01-01 — 2011-11-01

Arab Bank PLC

compliance manager - Moroco

2008-10-01 — 2009-01-01

Arab Bank PLC

Senior compliance officer - Egypt

2007-11-01 — 2008-10-01

Arab Bank PLC

TRADE FINANCE SUPERVISOR

2002-06-01 — 2007-11-01

Arab Bank PLC

Relationship manager - private banking

1999-01-01 — 2002-06-01

Arab Bank PLC

Trade finance officer

1994-01-01 — 1999-01-01

Egyptian American Bank

Trade finance officer

1991-10-01 — 1994-04-01

Skills

Languages

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