Menna Moustafa Email
Associate Director- Conduct, Financial Crime and Compliance - UAE and DIFC @ Standard Chartered Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Menna Moustafa Location
- Dubai, AE
Menna Moustafa Work
- Associate Director- Conduct, Financial Crime and Compliance - UAE and DIFC @ (June 2023 - Present)
- Senior Operations Associate-Global Trade Finance @ (January 2020 - July 2023)
- Business Support Manager @ (April 2019 - January 2020)
- Financial crime compliance analyst @ (November 2016 - April 2019)
- Marketing Intern @ (August 2015 - August 2015)
- Internship @ (August 2014 - August 2014)
Menna Moustafa Education
- Cairo University
Bachelor's degree (Political Science and Government)
2012-2016 - cairo university
Bachelor’s Degree (Political Science and Government)
2012-2016 - University of Paris I: Panthéon-Sorbonne
Licence L3 (Political Science and Government)
2012-2015 - Ecole des Religeuses francisscaines
High School
1997-2012
Menna Moustafa Summary
- Menna Moustafa, based in Dubai, AE, is currently a Associate Director- Conduct, Financial Crime and Compliance - UAE and DIFC at Standard Chartered Bank. Menna Moustafa brings experience from previous roles at HSBC and Bank Audi. Menna Moustafa holds a 2012 - 2016 Bachelor's degree in Political Science and Government @ Cairo University. Menna Moustafa has 1 emails on RocketReach.
Looking for a different Menna Moustafa?
Find contact details for 700 million professionals.
Others Named Menna Moustafa
Menna Moustafa
Human Resouces Manager
Cairo, Cairo Governorate, EG
Top Standard Chartered Bank Employees
Giovanni Cesari
Managing Director
London, GB
James Gibson
CIO for CIB Platforms
United Kingdom
Darren Clark
Chief Financial Officer, Korea
England, United Kingdom
Robbie Sommerville
Managing Director, Global Head of Corporate Communications
London, England, GB
Jeremy Low
Managing Director, Global Head of Oil, Gas and Chemicals
London, England, GB
Darren Ellis
Chief Financial Officer - Europe, Americas, Africa and Middle East
England, United Kingdom
Edward McBride
Managing Director
London, GB
Stuart Hill
CFO Functions
London, England, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co