PEOPLE
Mouna Ayadi El Kesti
Vice President – Senior Account Manager
Regulatory & Compliance
- Montreal
Areas of Expertise
Mouna has over six years of expertise in KYC and AML with various international organisations dealing with institutional and ultra high net worth clients.
Previously, Mouna was a Senior KYC Officer with BNP Paribas – Montreal in charge of onboarding and re-certifying institutional clients. Prior to this, she worked at Barclays Private Bank in Dubai, where she was a Client Onboarding Specialist responsible for performing due diligence on ultra high net worth clients.
Certified Anti-Money Laundering Specialist (CAMS), 2018
Pantheon-Sorbonne University, Paris, Master in Financial Markets and Banking Management, 1997
Arabic
English
French
News & Knowledge
Analysis & Insights
Industry Updates
Industry Updates
Analysis & Insights
Analysis & Insights