Sami SLAMA

Sami SLAMA: Email & Phone Number

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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

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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.

Their professional focus is Analyse de crédit, Analyse de données, and Analyse financière across 3 core areas.

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

Sami SLAMA Namesakes

Name
Company
Position
Sami Slama
BIOSPA & THALASSO
Médecin Directeur
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Sami Slama
Hospital Sales Representative
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Souheil Skander
Dirigeant
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Lara Moustashi
Office Manager
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Salima Kallel
Analyste financier
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Yassine Tounsi
Graphic Designer
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Abdallah Abboud
Consultant
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Marwen Dridi
Business Developer
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Rihab Ben jemaa
Business developer
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