Ashraf Gamal, MBA, Cco
About Ashraf Gamal, MBA, Cco
Ashraf Gamal is a Regulatory Compliance Manager at Banque Misr, with a strong background in corporate governance and regulatory compliance in the banking sector. He holds an MBA from Paris ESLSCA Business School and a Bachelor of Laws from Cairo University.
Current Role at Banque Misr
Ashraf Gamal serves as the Regulatory Compliance Manager at Banque Misr, a position he has held since 2022. His role involves overseeing compliance with regulatory requirements and enhancing the compliance frameworks within the organization. Based in Cairo, Egypt, he works on-site to ensure that the bank adheres to relevant laws and regulations.
Previous Experience in Regulatory Compliance
Prior to his current role, Ashraf Gamal worked at Arab Bank as the Regulatory Compliance Manager from 2018 to 2022. He also held the position of Regulatory & Monitoring Compliance Senior Officer at Arab Bank for four months in 2018. His experience includes roles at Emirates NBD as Regulatory & Monitoring Compliance Assistant Manager and at saib as Regulatory Compliance & Corporate Governance Senior Officer.
Educational Background
Ashraf Gamal obtained his Master of Business Administration (MBA) in Global Management from Paris ESLSCA Business School, completing his studies from 2016 to 2018. He also holds a Bachelor of Laws (LLB) from Cairo University, where he studied from 2003 to 2007. His educational background supports his expertise in regulatory compliance and corporate governance.
Expertise in Regulatory Compliance
Ashraf Gamal has a strong background in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). His expertise extends to corporate governance and the enhancement of compliance frameworks within financial institutions. He has demonstrated experience in project management within the banking sector, contributing to his comprehensive understanding of regulatory requirements.
Career Progression in the Banking Sector
Ashraf Gamal began his career in the banking sector at saib, where he worked as a Customer Service Representative for nine months in 2012. He progressed to roles such as Operations Officer and later held senior compliance positions. His career reflects a consistent focus on regulatory compliance and corporate governance across various financial institutions.