Mostafa Elshazly Email
Compliance Supervisor AML and CFT Specialist at National Bank of Egypt @ National Bank of Egypt (NBE)
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Mostafa Elshazly Location
- Cairo, Cairo Governorate, EG
Mostafa Elshazly Work
- Compliance Supervisor AML and CFT Specialist at National Bank of Egypt @ (January 2026 - Present)
- Compliance Supervisor AML and CFT Specialist @ (January 2026 - July 2026)
- Senior Compliance AML and CFT Specialist @ (November 2023 - July 2026)
- Senior Customer Service Officer @ (December 2017 - October 2023)
- Senior Auditor @ (January 2017 - December 2017)
- Accountant @ (January 2016 - December 2016)
- Call Center Representative @ (March 2012 - December 2015)
Mostafa Elshazly Education
- The Egyptian banking institute
Associate's degree (اساليب غسل الاموال القائم على التجارة وطرق مكافحتها الفعالة TBML)
2025-2025 - Moody's
Professional retail banker (Banking and Financial Support Services)
2023-2023 - faculty of commerce cairo university
Good (Accounting)
2011-2015
Mostafa Elshazly Skills
- Anti-Money Laundering
- Relationship Building
- Negotiation
- Banking
- Sales
- Accounting
- Advertising
- Auditing
- Financial Accounting
- Business Development
- Compliance Supervisor AML &CFT at National Bank of Egypt
- Customer Service
- Customer Service Representatives
- Service Operation
Mostafa Elshazly Summary
- Mostafa Elshazly, based in Cairo, Cairo Governorate, EG, is currently a Compliance Supervisor AML and CFT Specialist at National Bank of Egypt at National Bank of Egypt (NBE). Mostafa Elshazly brings experience from previous roles at National Bank of Egypt (NBE) and Mazars in Egypt. Mostafa Elshazly holds a 2025 - 2025 Associate's degree in اساليب غسل الاموال القائم على التجارة وطرق مكافحتها الفعالة TBML @ The Egyptian banking institute. With a robust skill set that includes Anti-Money Laundering, Relationship Building, Negotiation, Banking, Sales and more. Mostafa Elshazly has 2 emails on RocketReach.
Looking for a different Mostafa Elshazly?
Find contact details for 700 million professionals.
Top National Bank of Egypt (NBE) Employees
Haythem Soliman
Chief Operating Officer
New Cairo City, Cairo Governorate, EG
Hussein Refaie
CFO
Egypt
Dina Taleb
General Manager Marketing
Cairo, Cairo Governorate, EG
Khalid Abdallah
Chief Executive Officer
New Cairo City, Cairo Governorate, EG
Rania Habib
HR Analytics and Quality Assurance General Manager
Cairo, Cairo Governorate, EG
Ramsey Shiber
Vice President and Manager, Risk
New York, NY, US
Mennat Mokhtar
Head of Transformation Delivery
Cairo, Cairo Governorate, EG
Sherif Safwat
Chief Information Officer
Cairo, EG
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co