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MENA Open Finance Innovation Forum

Moncef Krichene
AML CFT Expert - Qatar Mutual Evaluation Project Team at Qatari National AML/CFT Committee (NAMLC)


With a career spanning over 16 years, Moncef has held several leadership positions in the consultancy and financial services industries through Société Générale, BNP Paribas, QNB and today advises the Qatari National AML/CFT Committee (NAMLC) on setting standards for effective implementation of legal, regulatory and operational measures for combating ML/TF.  He leads the NAMLC’s most ambitious RegTech project with more than 90k data points collected and channelled from 15 National agencies and consolidated into a central web platform database: QANNASS (The Qatar National Network Assessment and Statistics System) for analysis and strategy making purposes.

Agenda Sessions

  • Interview: Role of Data in the Anti Money Laundering and Counter-Financing of Terrorism Supervision.


Speakers at this event