Mr. Wael Saikaly

Head of AML / CFT at Creditbank SAL

Mr. Wael Saikaly is the Head of AML / CFT at Creditbank SAL, focusing on anti-money laundering and counter-financing of terrorism.

Speaking History (1 events)

4th MENA RegTech Conference

November 5, 2020·Dubai

Topics

Legal OperationsCompliance & RegTechCybersecurity & Privacy