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Mustafa Youssef

Assistant Vice President Regulatory & Compliance Montreal
Email Icon Send an email T: M: +1 514 991 2667

OVERVIEW

Mustafa has experience in client management, compliance, AML and due diligence within the financial services and economic development industries. 

BACKGROUND

Previously, Mustafa worked at BNP Paribas as a Due Diligence Officer for corporate entities in the US.  Prior to this, he worked in the Investigations and Analysis department as a Screening Analyst monitoring clients for financial compliance and risk prevention. 

AREAS OF EXPERTISE

AEOI – FATCA & CRS  

EDUCATION

Concordia University, Canada, Bachelor of Commerce, Finance, 2013 


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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS