OVERVIEW
Mouna has over six years of expertise in KYC and AML with various international organisations dealing with institutional and ultra high net worth clients.
BACKGROUND
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.
LANGUAGES
Arabic
English
French
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Certified Anti-Money Laundering Specialist (CAMS), 2018
Pantheon-Sorbonne University, Paris, Master in Financial Markets and Banking Management, 1997
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
- Introducing the New Irish Regulatory Regime for Crowdfunding 17 January 2022
- Mergers & Acquisitions Law Review 2022: Cayman Islands 17 January 2022
- The Regulatory 15/15: January 2022 14 January 2022
- CBI Clarifies Expectations on Non-Discretionary Investment Advisors 13 January 2022
- Proposed EU Directive on "Shell" Entities – The Impact on International Business 11 January 2022
NEWS & DEALS
- Maples Group Continues to Support Barnardos UK and Barnardos Ireland this Christmas 20 December 2021
- Maples Group Announces Three Year Partnership with LIFE 17 December 2021
- Maples Group Supports Cayman Food Bank's Fight Against Hunger 09 December 2021
- Maples Advises Lakemore Partners on US$400m CLO Fund 07 December 2021
- Maples Group appoints Peter Stapleton as Head of Irish Law Firm 03 December 2021