Mr. Moncef Krichene

Mr. Moncef Krichene

AML/CFT Expert, National Anti Money Laundering and Terrorism Financing Committee

Biography

With a career spanning over 17 years, Moncef has held several leadership positions in the consultancy and financial services industries through Société Générale, BNP Paribas, QNB and today advises the Qatari National AML/CFT Committee (NAMLC) on setting standards for effective implementation of legal, regulatory and operational measures for combating ML/TF. He leads the NAMLC’s most ambitious RegTech project with more than 90k data points collected and channelled from 15 National agencies (Financial/DNFBP sectors, FIU/LEAs, Charities/NPOs) and consolidated into a central web platform database for analysis and strategy making purposes: The QANNASS (Qatar AML/CFT National Network Assessment and Statistics System).