19-20 February 2018
Cairo, Egypt

Sami Bouzgarrou

Chief Information Officer
Assaray Trade and Investment Bank (ATIB), Libya
Sami Bouzgarrou is a Chief Information Officer with over twenty years experience in the banking industry. Currently based in Libya at Assaray Trade and Investment Bank (ATIB). Sami Bouzgarrou worked in Citibank Tunis and London in various positions. He implemented core banking solutions and other important solutions throughout Africa, then he joined the regional office in charge of Information Security (RCISO). Thus, he has a good understanding of banking business and issues. After Citibank, Mr Sami Bouzgarrou joined other multinational banks where he oversaw Information Technology and head many projects such as compliance solution, credit information. Also, he was a Consultant at Central Bank of Libya, National Payment System project, the reform of the banking sector for the largest 6 commercial banks, this project consisted of consultancy for Core Automated Clearing House, Real Time Gross Settlement, Automated Cheque Processing, Switch / Processor (ATMs/POS), Core Banking and Communication Infrastructure. At Assaray Trade and Investment Bank (ATIB), Mr Sami Bouzgarrou is in charge of the digital transformation of the bank

12:30 PM Regional perspective: KYC: Maximise the potential of regulatory technology to meet AML Legislation

  • Implementing authentication and validation solutions to avoid fraud and ID theft
  • Taking a risk-based approach to KYC compliance
  • Achieve compliance with evolving AML legislations and ensure efficient client onboarding
  • Automate risk-scoring processes to minimise overall risk to your institution

Check out the incredible speaker line-up to see who will be joining Sami .

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