mahermenif
About Candidate
A distinguished strategic thinking and collaborative seasoned Chartered Professional Accountant and Chief Risk & Compliance Officer leader with more than 20 years combined Swiss, Canadian and UAE experience and expertise in banking & wealth management risk management, financial crime, regulations and governance, compliance regulatory and external and internal audit.
Location
Education
G
Graduate Diploma in Public Accountancy
2002
HEC Montréal
C
CPA
2005
Ordre des CPA du Québec
C
Certified Financial Crime Specialist (CFCS)
2017
ACFCS International
Financial crime specialist
C
Certificate in Banking Risk and Regulation (ICBRR)
2015
GARP
Work & Experience
C
Chief Risk & Compliance Officer
October 2023
Bank Audi Switzerland
C
Chief Risk & Compliance Officer
October 2019 - September 2013
Geneva Management Group Switzerland
G
Group Head Regulatory Compliance & Advisory
July 2017 - September 2019
EFG Bank Switzerland
G
Group Head of Internal Audit
September 2011 - June 2017
Banque Heritage
S
Senior Manager Audit & Advisory
October 2007 - August 2011
PwC Switzerland
A
Audit Manager
February 2003 - July 2007
Deloitte Canada
