Sameh Moustafa

Sameh Moustafa is the Chief Compliance Officer at Emirates NBD, bringing over 25 years of experience in the financial industry, primarily within multinational and regional organizations. Previously, Sameh served as the Head of Compliance at institutions like Credit Agricole Egypt, BLOM Bank Egypt, and Mashreq Bank, where responsibilities included regulatory compliance, anti-money laundering, and corporate governance. Sameh's career also included significant roles at AIG and HSBC, focusing on compliance, auditing, and financial operations. Sameh earned a Bachelor of Commerce in Accounting from Ain Shams University.