1995 -1996 Head Of The Accounting Department @ Tunisian-Chineese Construction Company
Sami Tayeb Education
L'École supérieure de la banque
Master's degree (Banking)
1999-2000
ESC Tunis
Bachelor's degree (Management)
1991-1995
Sami Tayeb Skills
Operations Management
Enterprise Risk Management
Project Planning
Client Relations
Change Management
Account Reconciliation
Regulatory Compliance
Problem Solving
Team Leadership
Banking
Leadership
Operational Risk Management
Lean Management
Cash Management
Risk Management
Project Management
Corporate Finance
Business Strategy
Investment Banking
Business Analysis
Payments
Vendor Management
Anti Money Laundering
Customer Experience
Customer Satisfaction
Team Management
Cross-functional Team Leadership
Leadership Development
Organizational Leadership
Strategic Leadership
Technical Leadership
Customer Support
Operational Efficiency
Operational Cost Analysis
Correspondent Banking
Leader seen as Idol by others
Seeing opportunities in changes
Proficient Written and Oral English, Arabic and French
Ability to work in a multicultural international environment
Ability to remotely manage teams
Tunisian exchange regulations and AML laws senior expert
US sanctions
KYC
Customet account due diligence
Customer Surveys
Business Transformation
Money Transfers
Electronic Funds Transfer
Sami Tayeb Summary
Sami Tayeb, based in Tunis, Tunisia, is currently a Head of Transaction Banking at Amen Bank. Sami Tayeb brings experience from previous roles at Amen Bank and Citi. Sami Tayeb holds a 1999 - 2000 Master's degree in Banking @ L'École supérieure de la banque. With a robust skill set that includes Operations Management, Enterprise Risk Management, Project Planning, Client Relations, Change Management and more. Sami Tayeb has 2 emails on RocketReach.
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