Sameh Soliman

Senior Banking Investigation Officer - Swift Operation | Investigation Unit at Burgan Bank

Sameh Soliman is an experienced professional in the banking and finance sectors, currently serving as a Senior Banking Investigation Officer at Burgan Bank since January 2014. With a strong background in financial reconciliation, regulatory reporting, and account management, Sameh has demonstrated expertise in Nostro and Vostro accounts, central bank reporting, and financial operations. Previous roles at Agility and The Sultan Center include senior accounting and supervisory positions, enhancing proficiency in accurate financial reporting and operational management. Sameh holds an MBA in Corporate Finance and Banking from Paris ESLSCA Business School, along with multiple certifications from the Corporate Finance Institute, including Financial Planning & Wealth Management, Capital Markets & Securities Analyst, and Certified Banking & Credit Analyst. Additional qualifications encompass a Bachelor's degree in Accounting and Finance from Suez Canal University and certifications in risk and compliance management.

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