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Moustafa Momo

@moustafamomo

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I drive revenue, client satisfaction, and AML/KYC compliance across international sales and financial services.

Egypt

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What I'm looking for

I'm looking for a sales, business development, or compliance role where I can build client relationships, grow revenue, apply AML/KYC and risk-analysis experience, and contribute in an international, cross-functional environment.

I've generated over $300K in annual revenue at DentaKay Clinics while increasing treatment conversion rates by 25% and maintaining 90%+ customer satisfaction through consultative sales and patient coordination.

At e& in the UAE, I develop business opportunities through networking, referrals, and cold outreach. I present service value, build customer relationships, and negotiate pricing, contracts, and service agreements.

My financial-services background includes AML/KYC investigations, customer due diligence, PEP reviews, OFAC sanctions screening, transaction monitoring, and fraud risk analysis at Citibank and MoneyGram International in Warsaw.

I've worked across telecommunications, healthcare, banking, and financial services in the UAE, Turkey, and Poland. I also served as a subject matter expert and mentor for new employees at Citibank.

Experience

Work history, roles, and key accomplishments

Current

Sales Representative

Current

Jan 2025 - Present (1 year 9 months)

Identifies and develops new business opportunities through networking, referrals, and cold outreach. Builds and maintains strong customer relationships to improve retention and satisfaction.

Sales Business Development Customer Relationship Management Lead Generation Prospecting Negotiation Contract Negotiation Product Presentations