Amel Soussi, CAMS

Amel Soussi is currently Compliance Manager a Bank ABC Tunisia, she has more than 27 years of banking experience in many fields such as banking operations, Compliance, Financial Crime and Sanctions She is Certified Anti Money Laundering Specialist CAMS-ACAMS, Certified Know You Customer Specialist KYCs & Certified Compliance Manager from Global compliance Institute GCI. On the academic level, she holds a bachelor’s degree in Economic & Social management from Tunisian Economic University.

Simultaneously, Amel is a lead Anti Financial Crime Trainer for numerous international and local Financial Institution and has participated in many workshops & training sessions dedicated to compliance, business and board members in different fields covering Financial Crime Risk Assessment, Customer Due Diligence, Trade Due Diligence, TBML & Risk-Based Approach….

Finally, she has profound knowledge in compliance systems’ implementation & data management.