Abdullah Ghazy Email
Head of Compliance, Risk management and MLRO @ Mubasher Capital
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Abdullah Ghazy Work
- Head of Compliance, Risk management and MLRO @ (January 2024 - Present)
- Vice President @ (March 2022 - Present)
- Group Head of Compliance, Risk management and MLRO @ (August 2018 - Present)
- MLRO @ DU Crypto (June 2022 - December 2023)
- Chief Compliance Officer - MLRO @ (August 2012 - July 2018)
- Risk Manager @ (October 2010 - July 2012)
- Compliance AML officer @ Egyptian Kuwaiti Securities Brokerage (August 2008 - September 2010)
- Senior Accountant @ El Sherbiny Firm ( Law & Arbitration ) (May 2001 - July 2008)
Abdullah Ghazy Education
- Faculty Of Commerce
Bachelor's degree (Business Administration)
1996-2001 - Faculty Of Commerce
Bachelor's degree (Accounting and Finance)
1996-2000
Abdullah Ghazy Summary
- Abdullah Ghazy, is currently a Head of Compliance, Risk management and MLRO at Mubasher Capital. Abdullah Ghazy brings experience from previous roles at Egyptian Compliance Society "ECS", Mubasher Trade Egypt and DU Crypto. Abdullah Ghazy holds a 1996 - 2001 Bachelor's degree in Business Administration @ Faculty Of Commerce.
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