Walid El Hachem

OVERVIEW

Walid has over 15 years of experience in AML, and legal / regulatory compliance in the financial services industry. He is knowledgeable in drafting, implementing and institutionalising policies and procedures to ensure compliance with AML / CFT and numerous other regulatory requirements and best practice standards. 

BACKGROUND

Previously, Walid  was Head of Compliance and was responsible for spearheading the implementation of a robust compliance framework and interfaced with board of directors, regulatory bodies, FIU, international lenders and funders on all matters of compliance and policy making.  Prior to this, he worked with a Dubai based regional real estate developer in project financial management. 

PROFESSIONAL ACTIVITIES

Member of the International Bar Association

LANGUAGES

Arabic 

English

French