Magd Elislam Samer

Compliance Monitoring & Testing Senior Officer at Commercial International Bank

Magd Elislam Samer is a compliance and financial services professional with extensive experience at CIB Egypt since September 2016, holding roles such as Compliance Monitoring & Testing Senior Officer, Financial Crime Reporting & MIS Officer, and Business KYC Officer, where responsibilities include liaising between Branches Network and Compliance Group on compliance and anti-money laundering issues. Previous experience includes positions as a Senior Personal Banker and Personal Banker, focused on enhancing CIB's market share through service excellence and customer relationship management. Prior to CIB, Magd worked as an International Account Advisor at Vodafone Ireland and served as a Microsoft Student Partner at Microsoft. Magd holds a Bachelor's Degree in Business Information Systems from Helwan University, completed in 2016.

Links


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Commercial International Bank

30 followers

CIB is a financial service company that strives to provide superior financial solutions to meet all customers’ needs.


Industries

Headquarters

Gîza, Egypt

Employees

5,001-10,000

Links