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Mahdy Necib

Assistant Vice President Regulatory & Compliance Montreal
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OVERVIEW

Mahdy has over five years of experience in the banking and the financial services industry.  This includes fraud and risk management, client services, operational and anti-money laundering compliance.

BACKGROUND

Previously, Mahdy worked as a Fraud Analyst for the Canadian International Bank of Commerce, responsible for conducting investigations and mitigating fraud losses for the bank and its clients.  Mahdy started his career working for the Quebec Ministry of Public Security. 

LANGUAGES

French

AREAS OF EXPERTISE

Anti-Money Laundering Services   

EDUCATION

University of Montreal, Canada, Bachelor of Sciences (Honours), Criminology, 2018 


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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.

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