Moustafa Mahfouz – Experts World Index

Moustafa Mahfouz

Contact Details:

Firm Details:

Country(s) of Experties:
United Arab Emirates

Courts' Listed:

listed

Specialties:
Banking,
Banking Disputes

Nationality:
Egypt

Languages:
Arabic, English

Expert Profile:

Certified Banking Arbitrator Expert in the UAE Ministry of Justice, Local and Federal Courts, and Arbitration Centres. Providing Banking and financial inputs to the cases, disputes, or claims where Banking/ Financial opinion is required.
A senior professional with a demonstrated history of almost 30 Years working in the career of Banking in the largest Banks in Egypt and GCC with a multitude of qualifications in management and leadership in Retail, SME, and Corporate Banking, in both Conventional and Islamic Banking.

Academic Qualifications:

Master of Applied Business Research Applied Business Research Swiss Business School, Zurich, Switzerland, 2016. MBA Banking, Finance University of Atlanta, USA, 2012. Post-graduate Diploma Banking, Finance University of Alexandria, Egypt, 1996. Bachelor of Commerce Accounting University of Alexandria, Egypt, 1994.

Awards and Honors:

 Certified Financial Consultant and Banking Arbitrator Expert in UAE Ministry of Justice Local & Federal Courts. (Mem No: 606).  Member of the UAE Accountants and Auditors Association (Mem no:1830).  Member of Dubai International Financial Center DIFC- LCIA Arbitration Centre.  Member of The Cairo Regional Center for International Commercial Arbitration (CRCICA).  Certified Banking Professional of American Institute of Finance & Banking (Mem no:13715).  Certified Accounting Professional of American Institute of Finance & Banking (Mem no:13646).  Member of The International Islamic Center for Reconciliation and Arbitration. (Arbitrator / Expert Mem No:59).  Membership of IMA (Institute of Management Accountants), USA.  Member of The Chartered Institute of Arbitrators, UK. (Mem No:6081861).  Certified Internal Auditor, By LRQA-London, UK.