mohamed (53) mohamed elbanna (2) elbanna (1) anti-money laundering specialist (1) certified islamic finance expert (1) certified islamic expert (1)
Mohamed Elbanna is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) and Certified Islamic Finance Expert (CIFE).
With more than twenty years of experience in the Financial Services Industry in compliance, accounting, operations management, cash management, corporate governance, auditing, anti money laundering, Mohamed Elbanna served as Head of Risk Management and Chief Compliance Officer for Galaxia International Service - a Money Services Business serving the Middle East Region and as a special advisor for Middle Eastern banking to The Edcomm Group Banker's Academy.
Additional experience and expertise include, training CEOs and executive management on financial services in the Middle East and public relations and marketing…