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
- European Commission Replies on SFDR Priority Issues 29 July 2021
- New Irish Legislation on Individual Accountability 29 July 2021
- Updates to European Facilities Agent Requirements 26 July 2021
- Challenges for Asset Managers Complying with SFDR and EU Taxonomy Regulations 23 July 2021
- European Commission Proposed Green Bond Standard 22 July 2021
NEWS & DEALS
- Maples Group Appoints Six Partners in the Cayman Islands 02 August 2021
- Aisling Dwyer Wins International Women's Insolvency & Restructuring Confederation's Fetner Award 30 July 2021
- Maples Advises Spotlight Oral Care on €12m Investment from Development Capital Fund 07 July 2021
- Maples Group Authorised as Global Aircraft Trading System (GATS) Trustee 07 July 2021
- Maples Advises Taylor Maritime Investments Limited on its LSE Listing 06 July 2021