logo
Book a meeting
org placeholder image

Gary Cuddy

Deputy Chief Compliance Officer / Aml Compliance Officer at National Bank of Egypt

  • LinkedIn

Email Email: g****@nbe.com.eg

phone noPhone Number: (***)-***-****

BSA/AML and Sanctions Subject Matter Expert with 25 years of experience in the financial services industry. Professional skills in Transaction Monitoring, OFAC/Sanctions, SARs, CDD/EDD, ...

Read More

Contact
map
NATIONAL BANK OF EGYPT

NATIONAL BANK OF EGYPT

  • description Description
    Since its inception in 1898 with a capital of GBP1 million, NBE has been regarded as one of the oldest and most respected commercial banks in Egypt.Never isolated from national issues or conc...

    Read More
  • Employees count Employees 10001+
  • Revenue Revenue 500 Million to 1 Billion
You are signed out

Sign in to CIENCE GO Data to uncover contact details

Join Now

crown-icon Free credits every month

National Bank of Egypt Org Chart and Mapping

Employees
Samira Saba

Samira Saba

Assistant Vice President

Isaiah Andrew

Isaiah Andrew

Marketing Specialist

Passant Ghabbour

Passant Ghabbour

General Manager Corporate Banking

Magda Albina

Magda Albina

VP

Ivanna Trevino

Ivanna Trevino

Senior Oracle Middleware and Database Administrator

Ismail Sabry

Ismail Sabry

Network Administrator

Johnny Cyprien

Johnny Cyprien

Funds Transfer Manager

Sara Abohany

Sara Abohany

Banker

Miral Fathy

Miral Fathy

Bank Teller

See Full Org Chart arrow

Frequently Asked Questions Regarding Gary Cuddy

Answer: Gary Cuddy works for National Bank of Egypt as Deputy Chief Compliance Officer / Aml Compliance Officer

Answer: Gary Cuddy’s role in National Bank of Egypt is Deputy Chief Compliance Officer / Aml Compliance Officer

Answer: Gary Cuddy's email address is g***@gmail.com

Answer: Gary Cuddy's business email address is g****@nbe.com.eg

Answer: Gary Cuddy’s direct phone number is (***)-***-****

Answer: Gary Cuddy works in the industry of: Banking

Answer: Gary Cuddy is the current Deputy Chief Compliance Officer / Aml Compliance Officer at National Bank of Egypt.... Read More

Answer: Gary Cuddy works National Bank of Egypt located at 1187 Cornish El Nile St, Boulak, Al Qahirah,

Answer: National Bank of Egypt's Deputy Chief Compliance Officer / Aml Compliance Officer is Gary Cuddy

Answer: Gary Cuddy contact details:

  • Phone number  :  (***)-***-****
  • Email  :  g****@nbe.com.eg

Premium Sales Data for Prospecting

  • Sales data across over 200M records

  • Up-to-date records (less decayed data)

  • Accurate Email Lists (real-world tested)

  • Powerful search engine and intuitive interface

lock icon Get Full Access