Mahmoud Saad

Deputy Compliance Head - Regulatory & AML , Sanctions Manager at Arab Bank

Mahmoud Saad is a seasoned professional in compliance and governance with a strong background in the banking sector. Currently serving as Head of Compliance and Governance at The Egyptian Credit Bureau S.A.E (I-SCORE) and Deputy General Manager of Compliance and Corporate Governance at Banque Misr, Mahmoud has extensive experience in developing and implementing compliance strategies, ensuring adherence to regulatory requirements, and risk management. With a history at Arab Bank spanning over a decade, Mahmoud has held various roles including Deputy Compliance Head for Regulatory & AML, where responsibilities encompassed the development of compliance procedures and the management of compliance projects. Mahmoud's educational background includes a Bachelor's degree in accounting from Ain-Shams University.

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Arab Bank

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Established in 1930, Arab Bank headquartered in Amman, Jordan is the largest global Arab banking network with over 600 branches spanning five continents. Arab Bank is also present in key financial markets and centers such as London, Dubai, Singapore, Geneva, Paris, Frankfurt, Sydney and Bahrain.


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Headquarters

Amman, Jordan

Employees

5,001-10,000

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