George Samuel

George Samuel is currently the Head of Financial Crime at EBank, where they leverage their expertise in banking operations, compliance, and AML & sanctions. They previously served as a Financial Crime Senior Manager at Abu Dhabi Commercial Bank and held notable positions at Union National Bank Egypt, including AVP - Senior Compliance Manager. With a Bachelor’s degree in law from Ain Shams University, they have a strong foundation in both legal and financial principles that inform their work in compliance and risk management. Their career also includes valuable experience at Citi, where they contributed to customer service, banking operations, and compliance training.