Sami SLAMA's email & phone

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Compliance & AML/CFT expert at COFICERT|Tunisia

Position:

Compliance & AML/CFT expert at COFICERT

Location:

Tunisia

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Last updated: 2025-11-14

Updated: 2025-11-14

Found email addresses for Sami SLAMA:

Business email's:

s****s@coficert.org

Found phone for Sami SLAMA:

+216-***-***-9413

A different Sami SLAMA?

Work Experience 16 years

Compliance & AML/CFT expert at COFICERT

Dec 2021 - Current

Expert at Foris

Dec 2021 - Current

Senior Manager Forensic, Tunisia Forensic Leader at Deloitte

Dec 2020 - Dec 2021

Manager | Advisory - FSI at EY

Oct 2019 - Dec 2020

Senior Consultant | Advisory - FSI at EY

Jan 2018 - Sep 2019

Head of Export Documentary Division & Received Guarantees at Amen Bank

Jan 2016 - Dec 2017

Head of Export Letter of Credit Service at Amen Bank

Jan 2013 - Dec 2015

Import Letter of Credit Manager at Amen Bank

Jan 2010 - Dec 2012

Sami SLAMA started working in 2010, then the employee has changed 4 companies and 7 jobs. On average, Sami SLAMA works for one company for 2 years 7 months.

Education

Successfully passed CFA Level 1 at CFA Institute

Certificate of Achievement at International Chamber of Commerce (ICC) & European Bank for Reconstruction and Development (EBRD)

Certificate of achievement at International Chamber of Commerce (ICC) & European Bank for Reconstruction and Development (EBRD)

Master's degree in Bank at Institut de Financement du Développement du Maghreb Arabe IFID

Bachelor’s Degree at Institut des Hautes Études Commerciales IHEC - Carthage

Frequently Asked Questions

What is Sami SLAMA's email address?

SignalHire found a verified business email address for Sami SLAMA: s****s@coficert.org.

What is Sami SLAMA's phone number?

SignalHire found a verified phone number for Sami SLAMA: +216-***-***-9413.

How do I contact Sami SLAMA at COFICERT?

You can reach Sami SLAMA through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Sami SLAMA's professional background?

Sami SLAMA has 16 years of professional experience. They have held roles including Expert, Senior Manager Forensic, Tunisia Forensic Leader, and Manager | Advisory - FSI at companies such as Foris, Deloitte, and EY. Their education includes Successfully passed CFA Level 1 from CFA Institute, and Certificate of Achievement from International Chamber of Commerce (ICC) & European Bank for Reconstruction and Development (EBRD).

Is Sami SLAMA's contact information up to date?

Yes. Sami SLAMA's SignalHire profile was last updated on 14 November 2025, reflecting their current position as Compliance & AML/CFT expert at COFICERT in Paris, Île-de-France, France.

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