Sami SLAMA's email & phone

Compliance & AML/CFT expert at COFICERT

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Found email address for Sami SLAMA:

s****s@coficert.org

Found phone for Sami SLAMA:

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

Looking for a different Sami SLAMA?

Location

Tunisia

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 6 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 minimum period of employment in the companies?

Sami SLAMA's minimum period of employment in various companies is 1 year.

What is Sami SLAMA's average duration of employment for different companies?

On average, Sami SLAMA works for one company for 1 year 11 months

What industries has Sami SLAMA worked in?

Sami SLAMA works in the Financial Services. Previously, Sami SLAMA worked in the Information Technology and Services, and Management Consulting, and Banking.

What positions has Sami SLAMA held before?

Previously, Sami SLAMA worked as a Expert, and Senior Manager Forensic, Tunisia Forensic Leader, and Manager | Advisory - FSI, and Senior Consultant | Advisory - FSI, and Head of Export Documentary Division & Received Guarantees.

How do I contact Sami SLAMA?

Sami SLAMA's email address is s****s@coficert.org, phone number is +216-***-***-9413. Sign up to get contact details.

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Dirigeant

Office Manager

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