Mostafa: Email & Phone Number

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Manager Business Financial Crime Risk at HSBC|Cairo, Egypt

Position:

Manager Business Financial Crime Risk at HSBC

Location:

Cairo, Egypt

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Last updated: 2026-07-20

Updated: 2026-07-20

Found email addresses for Mostafa:

Business emails:

m******_@hsbc.com

Found phone for Mostafa:

+20-***-***-0631

A different Mostafa?

Work Experience 16 years

Manager Business Financial Crime Risk at HSBC

Sep 2018 - Current

Manager - Risk Quality Assurance - STA at HSBC

Sep 2018 - Feb 2019

Customer Due Diligence Manager at HSBC

Sep 2017 - Sep 2018

Customer Due Diligence Manager - STA at HSBC

Oct 2017 - Dec 2017

Customer Due Diligence Officer at HSBC

Apr 2016 - Aug 2017

Customer Due Diligence Officer - STA at HSBC

Apr 2017 - Jun 2017

Corporate Customer Service Officer at HSBC

Jun 2015 - Apr 2016

Teller Officer at HSBC

Jan 2013 - Jun 2015

Teller Assistant at HSBC

Jul 2012 - Dec 2012

Operations Support at HSBC

Sep 2011 - Jun 2012

Personal Banker at Barclays

Aug 2010 - Aug 2011

Mostafa started working in 2010, then the employee has changed 1 company and 10 jobs. On average, Mostafa works for one company for 1 year 6 months.

Mostafa is proficient in Arabic, English, and French.

Mostafa holds Certified Anti-Money Laundering Specialist (CAMLS), Compliance, and Anti Money Laundering and Sanctions Compliance certifications.

Education

Maîtrise at University of Poitiers

Bachelor's degree at Ain Shams University

Licence at University of Poitiers

Collège De La Salle

Mostafa Namesakes

Name

Company

Position

Mostafa

Personal Experience

Unity Developer (Personal Experience)

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Mostafa

Cairo University

Teaching Assistant (Anatomist)

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Mostafa

The National Company for Glass and Crystal

Mechanical Engineer

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