Omar Mostafa Email & Phone Number
Head of Regulatory Compliance and Controls @ Credit Agricole Egypt
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Omar Mostafa Location
- Egypt
Omar Mostafa Work
- 2019 -now Head of Regulatory Compliance and Controls @
- 2016 -2019 Country Manager - Regulatory Compliance (Global Banking and Markets) @
- 2014 -2016 Head of Commercial Banking Regulatory Compliance @
- 2014 -2014 Manager Sanctions Compliance - Financial Crime Compliance @
- 2012 -2013 Anti-Money Laundering Manager (Compliance Dept.) @ HSBC
- 2011 -2011 Anti-Money Laundering Officer @ HSBC Bank
- 2006 -2011 Internal Control Officer @
- 2005 -2006 CSR @
Omar Mostafa Education
- International Compliance Association 2025-2026
- International Academy of Business and Financial Management (IABFM)
Certified Compliance Officer (Compliance)
2024-2024 - The University of Manchester and International Compliance Association
ICA International Diploma in Governance, Risk and Compliance
2018-2019 - Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS) (Anti-Money Laundering Compliance)
2013-2013 - HSBC - HQ London
(Financial Crime Compliance Training Programme (FCCTP))
2013-2013 - Faculty of Commerce and Business Administration (English Section)
Bachelor of Commerce (BCom) (Accounting and Finance)
2002-2005
Omar Mostafa Summary
- Omar Mostafa, based in Egypt, is currently a Head of Regulatory Compliance and Controls at Credit Agricole Egypt. Omar Mostafa brings experience from previous roles at HSBC Global Banking and Markets and HSBC. Omar Mostafa holds a 2025 - 2026 International Compliance Association. Omar Mostafa has 3 emails and 1 mobile phone numbers on RocketReach.
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