Mohamed Abdel Salam

29 years of banking experience at multinational local banks with exposure to Private Investment Banking Financial Institutions Retail and Corporate Banking Certified International Compliance Officer and MLRO endorsed by the CISI responsible for the overall management of the Compliance Regulatory Governance and Financial Crime Risk Sanctions KYC CDD AML  Reporting to Group Compliance Risk Primary point of contact for External regulators and bodies Expertise in Governance Compliance, Regulatory Compliance, Compliance Monitoring, Compliance Assurance, and testing Financial Crime AML Onboarding Leg Data Protection Officer and Operational Risk with strong knowledge of FATCA MiFID CRS UK India tax Regime Operate in line with regulatory guidelines DFSA UAE Central Bank SCA Emirates Securities and Committees Authority UAE AML Federal Law FINMA Swiss Financial Market Supervisory Authority MAS Monitory Authority of Singapore FSA Financial Service Authority UK and HKM Hong Kong Monitory Authority