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
- Funds and Investment Management Update Ireland and Luxembourg Q1 2024 25 April 2024
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
NEWS & DEALS
- Maples Group Expands Global Dispute Resolution & Insolvency Footprint in Key Markets 25 April 2024
- Maples Group Moves to New London Office with a focus on Clients, People and Collaboration 24 April 2024
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024