Mr. Mamoun Issa

Mr. Mamoun Issa

Financial Crimes Compliance Manager & DMLRO, Masraf Al Rayan(Q.P.S.C)

Biography

Masters in finance and investment with over than 17 years of banking experience in the Middle East, specialized in the Financial Crimes and Regulatory Compliance field, managing and maintaining a cost effective Financial Crime Prevention Function supporting and protecting the business against Money Laundering, Terrorism Financing, Fraud Risk and consequent reputational risk.

 

Extensive experience in Trade Finance Operations, developing a reviewing trade finance guidelines and policies, identifying risk and developing policies and controls for robust risk mitigation.