December’s AML Professional of the Month was awarded to Mohamed Abouzied, CAMS. Abouzied was recognized for his experience in the anti-money laundering (AML) field. He is a highly motivated contributor who has garnered more than 10 years of professional experience in the AML, counter-terrorist financing and regulatory compliance fields. He is well associated with reputable, multinational financial organizations and has a notable record of accolades and achievements.
Abouzied is a certified anti-money laundering specialist (CAMS) and has been an active Association of Certified Anti-Money Laundering Specialists (ACAMS) member since 2012, as well as an active member of the Association of Certified Fraud Examiners (ACFE). In addition, he is pursuing Master of Business Administration from the University of the West of Scotland.
After a star-studded and achievements-rich decade in these fields, Abouzied has also mastered the art of project management and risk assessment. A creative thinker with a can-do attitude, he has always been a great addition to every team in which he has participated.
A results-driven leader and a thoughtful doer, he works diligently under pressure, ensuring timely delivery of accurate and precise results for stockholders, and has a strong reputation as someone with vision, diligence and honor. In his free time, Abouzied is an enthusiastic traveler with a knack for discovering new cultures, meeting new people and immersing himself in the lifestyle of different nations. He is a regular reader of Forbes as well as history and law books.
Do you have a mentor who has actively influenced your anti-money laundering (AML) career path in a positive way? Does someone in your network exemplify excellence in AML? Recognize their commitment: Nominate them for ACAMS AML Professional of the Month.