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Moustafa Sultan, LLB, CAMS
Compliance Officer, Sippar General Trading LLC – (Money Transfer Service - Licensed by CBUAE)
Dubai, UAE
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Experience
- Aug, 2021 - Present
- Dubai, UAE
Compliance Officer
Sippar General Trading LLC – (Money Transfer Service - Licensed by CBUAE)
- Mar, 2016 - Aug, 2021
- Dubai, UAE
Associate, AML Transaction Monitoring
UAE Exchange Center LLC
- Dec, 2014 - May, 2016
- Abu Dhabi, UAE
Service Officer.(Operations)
UAE Exchange Center LLC
- May, 2011 - Oct, 2014
- Dubai, UAE
Customer Service
Lulu Hypermarket
- Mar, 2010 - Apr, 2011
- Sohag, Egypt
Legal Researcher
Hossam El Din Mostafa Advocates & Legal Consultancy
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Education
- Sep, 2002 - Sep, 2007
Bachelor(BSc/BA), Law
Al-Azhar University, Assiut, Egypt
Certificates
- 2022
Continuous Professional Development (CPD)
AJMS Global – Dubai - UAE., UAE
- 2020
Training of Trainers - Accredited Certificate, Saudi Arabia – 2020
The "Competencies of Excellence" Center for training and educational, Saudi Arabia
- 2020
Global Islamic Finance and Banking
Alison Courses, Ireland
- 2019
Financial Crime Compliance Course (48 Hours)
Visionary Mindset Professional & Management Development Training, UAE
- 2018
Certified Anti-Money Laundering Specialist (CAMS)
Association of Certified Anti-Money Laundering Specialists, United States
- 2018
Advanced Certificate in Anti-Money Laundering and Countering Terrorism Financing(24 Hours)
• Thomson Reuters Middle East Limited- Dubai -UAE, UAE
- 2018
