Amany Sayed Mostafa

Amany Sayed Mostafa is a Senior AML/CFT/PF & Financial Crimes Cases Examiner and Investigator at the Central Bank of Egypt since March 2017, responsible for examining banking-related issues and providing opinions and recommendations on cases. Previous roles at the Central Bank include Financial Controller, RTGS Financial Controller, Financial Coordinator, and Budget Analyst and Coordinator, involving responsibilities such as auditing accounts, reviewing daily balances, coordinating financial transactions, and preparing budgets. Amany’s prior experience includes working as a Third Researcher of Accounting and Finance at the Ministry of Finance, a Financial Accountant at Accretive Progress Contractors, and various internship positions in prestigious banks. Educational qualifications include a Bachelor's Degree in Accounting and Finance from Ain Shams University and various certifications in business administration and finance.