Sameh Elsayed

Sameh Elsayed is an experienced compliance and customer due diligence professional with extensive expertise in KYC and AML processes. Currently serving as an Associate Director and Compliance Specialist at Julius Baer since January 2023, Sameh previously held positions including Assistant Vice President at Credit Suisse and Assistant Compliance Manager at Abu Dhabi Islamic Bank. Sameh's career began at Citi as an AML, CDD, and KYC Analyst, focusing on risk evaluation and relationship management for Middle East and Pakistan clients. Sameh also has experience in business development and customer support, demonstrating a strong capability in managing client relationships and providing strategic solutions. Sameh holds a Bachelor’s degree in Accounting from Zagazig University.