Sarkis
Mazraani, CAMS
Compliance & Regtech Senior Consultant
GRMCT
Since 1991, into Banking, Governance, Compliance, Regulatory, Technology and Consultancy. Worked 20 consecutive years for Standard Chartered Bank in Operational Risk Management, Fintech, Regtech, Cyber Security and Resilience. Expertise relates to Cryptocurrency, Anti Financial Crime, Anti Money Laundering and Combating the Finance of Terrorism. Certified from ACAMS, Grant Thornton and University of London. International conferences speaker and facilitator. Leveraged the compliance of international and local Banks. Currently provides consultancies and coaching with GRMCT in Europe, Middle East and Africa (EMEA).