Head of Compliance & MLRO, International Bank
Amel Soussi has 25 years of banking experience in many fields such as banking operations, compliance, financial crime and sanctions at an international Bank with the MENA region. She is a Certified Anti Money Laundering Specialist CAMS-ACAMS, a Certified Know You Customer Specialist KYCs & Certified Compliance Manager from GCI. On the academic level, She holds a Master’s degree in Economic & Social management from Tunisian Economic University.
In addition to her function as Head of Compliance & MLRO, she is Anti financial crime trainer and has participated in many workshops & training sessions dedicated to local & foreign banks, to compliance , business and board members in different fields covering Financial Crime Risk Assessment, Customer Due Diligence, Trade Due Diligence, TBML, & Risk-Based Approach. In addition, She has profound knowledge in compliance system implementation & data management.
How Compliance Helps Build a Strong and Resilient Business
Stream 2, 25 January 2023, 10:45 - 11:30 GMT