Mr. Talal Shoukat

talal shoukat MENA Regtech

Mr. Talal Shoukat

Head of Compliance & MLRO
Gulf Exchange

Biography

Talal Shoukat has 15 years of experience in financial services such as Banking Operations, Compliance, financial crime, Sanctions, AML/CFT System Implementation and Training. He is a Certified Anti Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS) ACAMS , a Certified Compliance Manager CCM -GCI, Certified Train the Trainer from ILLAF UK, Associate Charter Banker from Charter Banker Institute the UK and Banking Diploma IBP. He holds multiple other financial crime related certifications. He is a speaker in Global conferences. He has provided many training sessions in financial institutions & academies in the field of financial crime risk assessment, customer due diligence, trade due diligence, risk-based approach. He has in addition to the above deep knowledge in compliance system implementation. He is an Accredited Trainer from Global Compliance Institute and provides GCI Certifications training in Qatar and around the Globe. He thinks that financial crime is serious issue and one need upskill themselves to in order combat this serious crime.