Mostafa Elshazly

Mostafa Elshazly: Email & Phone Number

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Senior Compliance AML & CFT Specialist at National Bank of Egypt (NBE)|Cairo, Egypt

Position:

Senior Compliance AML & CFT Specialist at National Bank of Egypt (NBE)

Location:

Cairo, Egypt

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Last updated: 2026-05-19
Updated: 2026-05-19

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Work Experience 14 years

Senior Compliance AML & CFT Specialist at National Bank of Egypt (NBE)

Nov 2023 - Current

Senior Customer Service Officer at National Bank of Egypt (NBE)

Dec 2017 - Oct 2023

Senior Auditor at Mazars in Egypt

Jan 2017 - Dec 2017

Accountant at Radio Shack

Jan 2016 - Dec 2016

Call Center Representative at Raya Holding for Financial Investments

Mar 2012 - Dec 2015

Mostafa Elshazly started working in 2012, then the employee has changed 3 companies and 4 jobs. On average, Mostafa Elshazly works for one company for 2 years 10 months.

Their professional focus is Accounting, Advertising, and Anti-Money Laundering across 3 core areas.

Education

Professional retail banker at Moody's

Good at faculty of commerce cairo university

Associate's degree at The Egyptian banking institute

Mostafa Elshazly Namesakes

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mostafa Elshazly
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Mostafa Elshazly
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Mostafa ELshazly
Accountant
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