Panel discussion: 'The opportunities & obstacles of compliance' / Mohamed Daoud

Mohamed brings a wide experience in the various domains of Governance, Risk and Compliance strategy, effective corporate governance and reputation risk including AntiCorruption and Bribery (ACB) Compliance Program.  Mohamed is a specialist in Risk Base Approach (RBA) and risk scoring in Due Diligence and dynamic KYC, Know your Third Party and Supply Chain Risk, sanctions screening including cross border remittances as well as in Financial Crime risk and mitigation (Profiling, AML transactions monitoring for retail banking, capital markets - trades surveillance and market abuse).  Thought leadership and expertise in GRC, speaker in different GRC summits and conferences in MENA, Africa and Russia. Led several compliance consulting projects related to Corporate Governance, risk and compliance policy (i.e.: benchmarking customer compliance policy against best practices for KYC, FATF, AML, UKBA, FCPA, etc.). Deep understanding of Governance, Risk and Compliance processes, requirements and solutions.  ​Excellent interpersonal communication skills problem solving approach, effective communication at all levels of organization including C level. Gear to achieve customer satisfaction and to operations efficiency, managed multi-cultural international teams in different international cultural environments.