OVERVIEW
Mahdy has over five years of experience in the banking and the financial services industry. This includes fraud and risk management, client services, operational and anti-money laundering compliance.
BACKGROUND
Previously, Mahdy worked as a Fraud Analyst for the Canadian International Bank of Commerce, responsible for conducting investigations and mitigating fraud losses for the bank and its clients. Mahdy started his career working for the Quebec Ministry of Public Security.
LANGUAGES
French
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
University of Montreal, Canada, Bachelor of Sciences (Honours), Criminology, 2018
GET IN TOUCH
For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Ireland Update: GDPR Fourth Anniversary 25 May 2022
- Largest Unfair Dismissal Compensation Award Ordered - Update for Employers in Ireland 24 May 2022
- Central Bank of Ireland Approval Process for UCITS Side Pocketing Arrangements 24 May 2022
- ICLG Aviation Finance and leasing 2022 Cayman Islands 24 May 2022
- Interim Receivership Orders Cross Undertaking Requirement Clarified 20 May 2022
NEWS & DEALS
- Maples Group Welcomes 13 New Associates to its Irish Law Firm 20 May 2022
- Maples Advises Biohaven in Largest Take-Private Transaction in BVI 19 May 2022
- Maples Advises on First Royalty-Backed Financing in China's Biopharmaceutical Industry 04 May 2022
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022