Suez Canal Bank (an Egyptian joint stock company) is a leading local financial institution with a long track record in offering and performing financial services since its establishment. The Bank was established as a commercial bank in 1978, in accordance with provisions of investment law no. 43 of 1974 and its amendments. SCBank is involved in all aspects of economic activities utilizing its comprehensive geographical coverage through 30 branches and a representative office in Tripoli in Libya in addition to a wide range of effective network of correspondents throughout the world. SCBank is listed on the Cairo Stock Exchange since its inception.

Banking

Suez Canal Bank

The Risk Management & Compliance team at Suez Canal Bank is responsible for identifying, assessing, and mitigating risks associated with the bank's operations, ensuring adherence to regulatory requirements and internal policies. This team works collaboratively to monitor credit risk, oversee compliance initiatives, and manage fraud prevention measures, thereby safeguarding the bank’s assets and maintaining its reputation in the financial sector.

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Risk Management & Compliance

About

Team members

Other teams at Suez Canal Bank

Finance and Banking Operations

Technology and Information Security

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