Mohsen Tharwat

Mohsen Tharwat, MBA, is a professional specializing in financial regulation and anti-money laundering, currently serving as a trainer for non-banking financial activities at the Financial Regulatory Authority (FRA) since December 2019. Tharwat also holds expertise as a Procurement Compliance Specialist for a World Bank-awarded project focused on the Microfinance Regulatory Frameworks. Previous experience includes a role as a member of the Expert Group on the Statistical Measurement of Illicit Financial Flows in Egypt at UNCTAD and positions in banking operations and internal audit at the National Bank of Egypt. Tharwat began a career in finance as an intern accountant with The Arab Contractors. Educational achievements include an MBA in Crisis Management from the Arab Academy for Science, Technology and Maritime Transport and a Bachelor's degree in Commerce, specializing in Accounting and Finance, from Ain Shams University.