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Sameh Elsayed's
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Current Position:

Associate Director| Compliance Specialist| CDD, KYC Onboarding Specialist at Julius Baer

Experience:

20 years

Location:

Dubai, Dubai

How to contact Sameh Elsayed

Last updated:2025-05-10
emaile*****h@juliusbaer.com
phone+971-***-***-6100
LinkedIn
Facebook
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Analytics

According to LinkedIn Sameh Elsayed started working on 2005, then the employee has changed 5 companies and 6 jobs. On average, Sameh Elsayed works for one company for 2 years 10 months. Sameh Elsayed has been working as a Associate Director| Compliance Specialist| CDD, KYC Onboarding Specialist for Julius Baer for 974 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Associate Director| Compliance Specialist| CDD, KYC Onboarding Specialist at Julius Baer

Jan 2023 - Current

Asst. Vice President - CDD/ KYC Onboarding Specialist at Credit Suisse

Jan 2018 - Jan 2023

Asst. Compliance Manager - AML/CDD/KYC Specialist at ADIB - Abu Dhabi Islamic Bank

Sep 2016 - Jan 2018

AML/ CDD/ KYC Analyst - Middle East and Pakistan / Corporate Banking at Citi

Aug 2013 - Sep 2016

Business Development Officer,Wealth Management at Citi

Jan 2011 - Aug 2013

Senior Customer Support at Citibank

Apr 2007 - Jan 2011

Customer Service Representative at Banque du Caire

Jun 2005 - Dec 2006

Education

Bachelor's degree at Zagazig University

Current Company Information Julius Baer

Name: Julius Baer

Speciality: Private Banking, Wealth Management, Wealth Planning, Investment Advisory, Sustainable Investing, Next Generation, Your Wealth, Holistic Advice, Discretionary Mandates, Global Custody, Lombard Lending, Structured Products, Foreign Exchange, Securities Execution & Advisory, Precious Metals

Location: Zurich, Switzerland

Employees: 5000-10000

Description: Julius Baer is present in around 25 countries and 60 locations. Headquartered in Zurich, we have offices in key locations including Bangkok, Dubai, Dublin, Frankfurt, Geneva, Hong...

Frequently Asked Questions

How long has Sameh Elsayed been working as a Associate Director| Compliance Specialist| CDD, KYC Onboarding Specialist?

Sameh Elsayed's total experience in various companies as a Associate Director| Compliance Specialist| CDD, KYC Onboarding Specialist 2 years 8 months.

What is Sameh Elsayed's minimum period of employment in the companies?

Sameh Elsayed's minimum period of employment in various companies is 1 year 4 months.

What is Sameh Elsayed's average duration of employment for different companies?

On average, Sameh Elsayed works for one company for 2 years 11 months

What industries has Sameh Elsayed worked in?

Sameh Elsayed works in the Banking. Previously, Sameh Elsayed worked in the Financial Services.

What positions has Sameh Elsayed held before?

Previously, Sameh Elsayed worked as a Asst. Vice President - CDD/ KYC Onboarding Specialist, and Asst. Compliance Manager - AML/CDD/KYC Specialist, and AML/ CDD/ KYC Analyst - Middle East and Pakistan / Corporate Banking, and Business Development Officer,Wealth Management, and Senior Customer Support.

How do I contact Sameh Elsayed?

Sameh Elsayed's email address is e*****h@juliusbaer.com, phone number is +971-***-***-6100. Sign up to get contact details.

Who is the CEO of the Julius Baer?

The CEO of the Julius Baer is Philipp Rickenbacher
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Sameh Elsayed Namesakes

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Company
Position
S
HDEC Consulting Engineering
Consultat Engineer
S
M to A Global service
Hospitality Operations Director
S
Watheer global
Director of Uniform Sales
S
IT Enterprise Management and Operations Director
S
Sun Set Group Restaurants
Food and Beverage Manager
S
INMAR - Maritime Transport & logistics
Managing director
S
Al Ganaini Agriculture
Export Sales Manager
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Pharaonic Petroleum Company ( PhPC / BP JV )
Document & Information Management Department Head
S
Neuro Spine Hospital
Managing Director
S
http://www.springtours.com/
Hotel Manager

Other employees at Julius Baer

Name
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Associate Director - AML/KYC
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