Muhammad Saleh is a seasoned legal and compliance professional with extensive experience in various roles. Since December 2018, Muhammad has served as the Legal Affairs Senior Manager at Beltone, previously holding the positions of Legal Affairs Manager and Compliance Manager and MLRO. In February 2022, Muhammad became a Founding Member of the Egyptian Compliance Society. Prior experience includes serving as Senior Compliance Officer & MLRO at NBK Capital Asset Management, Senior Lawyer at Bavarian Auto Group, and Compliance Officer & MLRO at MubasherTrade. Muhammad holds a Bachelor's degree in Law from Ain Shams University and a Professional Diploma in Legal Translation from The American University in Cairo, demonstrating a strong educational foundation in legal studies and compliance.
Links
Previous companies
Upgrade to view 0 reports
This person is not in any offices
Beltone
Beltone Financial Holding is a leading financial services provider with a multi-decade track record of success in the MENA region. The Company offers a comprehensive and growing set of financial solutions such as brokerage, investment banking, asset management, equity research, and private equity, in addition to end-to-end non-banking financial institutions (NBFIs) including leasing, factoring, consumer finance, venture capital and microfinance. The Company is driven by a vision to redefine the financial ecosystem in the region by capitalizing on global expertise, knowledge and disruptive, value-accretive solutions that unlocks limitless opportunities for clients, to drive market value and impactful results.
Ad