Abf Certified Compliance Officer Majdi Gouader Cams

Majdi Gouader has extensive work experience in the field of compliance and risk management. Majdi is currently serving as the Executive Manager Head of Compliance at QNB Bank. Prior to this, they held the position of Head of Compliance and AML at Banque Zitouna from October 2015 to January 2021, during which they were responsible for ensuring compliance with regulations and managing anti-money laundering efforts. Majdi also served as the Head of Risk Management at Banque Zitouna from November 2010 to September 2015, where they oversaw operational and financial risk management and acted as the secretary for the risk committee. Before joining Banque Zitouna, Majdi Gouader worked as the Director of Internal Control at Attijari Bank from March 2008 to October 2010.

Majdi Gouader's education history is as follows:

In 1988-1992, Majdi Gouader attended IHEC and earned a maitrise H.E.C degree in Affaires/Gestion, specializing in general management.

In 2012, Majdi Gouader pursued further education at the Academie des Banques et Finances TN and obtained a Master's degree in Finance Islamique. The degree covered various aspects such as Islamic finance, capital markets, risk management, audit, compliance, and international commerce.

During the same year, Majdi Gouader also received a certification in Certified Islamic Banker from CIBAFI, focusing on Islamic banking techniques.

In 2017, Majdi Gouader attended ACAMS and acquired a CAMS certification, specializing in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).

In 2019, Majdi Gouader returned to ACAMS for further professional development and obtained a CAMS certification in AML/CFT/Compliance.

Additionally, in 2019-2020, Majdi Gouader attended the Academie des Banques et Finances- TN and completed a program leading to the ABF Certified Compliance Officer certification. The program covered subjects such as compliance, ethics, and internal control.