Meet Mohamed Abouzied, an accomplished anti-money laundering/counter-terrorist financing (AML/CTF) compliance expert with an extensive track record spanning over 15 years in the field with multinational corporations. His profound expertise and unwavering commitment make him an invaluable asset in the fight against financial crimes, cementing his position as a trailblazer in the AML/CTF compliance arena.
With a plethora of designations, including Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Global Sanctions Specialist (CGSS), Certified Six Sigma Black Belt (CSBB), Certified AML FinTech Compliance Associate (CAFCA) and a Certificate in Combating Financial Crime (CISI), Abouzied is a recognized expert in the realm of AML/CTF. His dedication and expertise have been acknowledged through numerous prestigious awards. Notably, he received the Continuous Improvement Award from the Management and Strategy Institute-USA, Above and Beyond Awards from MoneyGram International and AFC Professional of the Month from ACAMS Today, among others.
Abouzied holds a Master of Law in business law and a Master of Business Administration in international business. This academic background complements his hands-on experience in investigating intricate money laundering, terrorist financing and fraud cases.
Over the years, Abouzied has earned the trust of both internal and external stakeholders, which includes regulatory bodies and law enforcement units. His ability to manage multidisciplinary tasks and projects and adeptly navigate complex challenges has earned him a reputation for innovation, optimization and growth.