Bachir El Nakib
Executive Compliance Consultant, Founder – Chair Compliance Alert, MBA Money and Banking, Certified Anti-Money Laundering Specialist from ACAMS (Association of Certified Anti Money laundering Specialists) ACFE (Association of Certified Fraud Examiners) member, with extensive experience in AML/CFT, Supervision Team Consultant to Qatar Financial Centre Regulatory Authority, international compliance track record with ABN Amro, Industrial and Commercial Bank of China Limited (ICBC), Coutts & Co (RBS).