Full Name Essameldin Elkalyoubi
Experience 45 Years
Education:

• Ph.D. (Banking Law), Universite Clermont-Ferrand I (Currently is Université d’Auvergne), France.

Bio:

Experienced Legal Advisor with a demonstrated history of working in the banking industry. Skilled in Islamic finance, Corporate Governance, AML, CFT, Compliance and Corporate Finance. Strong finance professional with a PhD focused on Banking Law from Universite Clermont-Ferrand 1, France. He worked previously as a university teacher in Cairo University, and as Deputy Attorney General in Egypt.

• Chief Compliance Officer of The Islamic Development Bank IsDB Group, Mar 2013 – Feb 2018 Jeddah Governorate, Saudi Arabia.
• Legal Advisor & Freelance consultant on financial integrity, AML and CFT.
• IDB Group, Mar 2013 – Feb 2018 Jeddah Governorate, Saudi Arabia
• Shalakany Law Firm/Legal consultants, Cairo, Egypt 1990 – 1993
• Provides Legal Opinions on several types of commercial & banking litigation; Preparation of claims related to an arbitration litigation on behalf of a multinational client.
• Lecturer, Faculty of Law, Cairo University 1987 – 1992
  (Teaching Commercial law, Companies law, Banking law, Maritime law)
• Deputy Attorney General, District Attorney Department, Cairo 1977 – 1982
  In charge of several types of investigations including criminal, commercial and civil matters.