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Mouna Ayadi El Kesti

Vice President Regulatory & Compliance Montreal
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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 Services 

EDUCATION

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.

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