Mr. Benjamin Anafi

Mr. Benjamin Anafi

Head of Governance Risk and Compliance, Ali Bin Ali Holding

Biography

With over 15 years of experience working in Governance, Risk and Compliance, Ben has worked for some of the world’s largest banks and international organisations including HSBC, Barclays, Bank of China, Telefonica and Deloitte.

 

In a variety of senior roles Ben has lead and managed teams implementing change programs in risk management, regulatory policy and control mapping and the end-to-end build of compliance and AML control frameworks.

In his capacity as an MLRO Ben has expertise in all areas of financial crime including risk assessments, system implementation, reporting and strategy development at a senior management level.

 

As a strategic leader with a solutions focused approach, Ben has worked as a Regulatory Director in consultancy supporting CEOs, CROs and CCOs finding solutions to complexed regulatory issues across Payment Services, Fin-Tech, Wealth Management and Conduct Risk.