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Wesam Khalil CAMS, Assistant Manager - Risk Management and Compliance

Wesam Khalil CAMS

Assistant Manager - Risk Management and Compliance ·Al Mulla International Finance

Kuwait

Bachelor's degree, Business Administration

Work experience

Total years of experience: 7 years, 10 months

Assistant Manager - Risk Management and Compliance

August 2025 - Present

Al Mulla International Finance

Al Kuwait, Kuwait

August 2025 - Present

- Orchestrated the implementation and operation of AML & Compliance policies and procedures, diligently investigating discrepancies and breaches.
- Lead and support enterprise risk management activities across the organization while ensuring alignment with internal policies and regulatory requirements.
- Conduct comprehensive risk assessments and monitor operational, financial, compliance, and reputational risks across business functions.
- Support the implementation and continuous enhancement of AML, compliance, governance, and internal control frameworks.
- Participate in the development and refinement of risk management policies, procedures, and governance practices tailored to the organization’s evolving requirements.
- Prepare detailed risk analysis reports, presentations, and recommendations for senior management and relevant stakeholders.
- Monitor compliance with regulatory requirements and support corrective action plans to address identified gaps and control weaknesses.
- Coordinate with internal departments to strengthen risk awareness, governance standards, and compliance practices across the organization.

Company industry:
Financial Services
Job role:
Finance and Investment

Senior Risk and Compliance Officer

March 2022 - July 2025

Al Mulla Group

Al Kuwait, Kuwait

March 2022 - July 2025

- Orchestrated the implementation and operation of AML & Compliance policies and procedures, diligently investigating discrepancies and breaches.
- Spearheaded the development and continuous refinement of the company’s policies and procedures, ensuring alignment with internal policies and Central Bank of Kuwait (CBK) requirements.
- Innovated by crafting new policies, procedures, and work instructions tailored to the company’s evolving demands.
- Conducted in-depth analyses of retail and corporate portfolios, identifying potential risks through detailed AML and risk assessment reports.
- Developed risk assessment models to evaluate portfolio quality and identify potential issues that could impact the organization.
- Led compliance reviews across business units, prepared regulatory filings, revised compliance manuals, and addressed regulatory inquiries.
- Produced comprehensive reports highlighting the current risk profile of the financing portfolio.
- Identified areas of compliance vulnerability and risk, implementing corrective action plans and preventive measures.
- Monitored sanctions screening processes, including blacklist controls, United Nations sanctions lists, and PEP identification systems for new and existing customers.

Company industry:
Financial Services
Job role:
Finance and Investment

Senior Associate, Anti-Money Laundering - Transactions Monitoring– Financial Crime Risk Operations

February 2021 - February 2022

HSBC Global Service Centre - Egypt

Cairo, Egypt

February 2021 - February 2022

- Garnered extensive experience in both Retail Banking and Global Banking and Markets.
- Proficiently executed L1 analysis, encompassing the Initial Analysis Phase, involving the efficient examination of alerted scenarios and transactions related to Money Laundering and Terrorist Financing.
- Conducted thorough investigations using internal and external resources, documenting findings and determining appropriate dispositions.
- Performed L2 Analysis involving enhanced reviews and collection of additional information through external research and Request for Information (RFI) procedures.
- Assessed alerted activities to determine potential financial crime risks in line with AML and Counter Terrorist Financing (CTF) regulations and procedures.
- Escalated high-risk cases and suspicious activities in accordance with internal policies and regulatory requirements.

Company industry:
Banking
Job role:
Banking

Customer Due Diligence Risk Analyst -KYC Operations

August 2018 - February 2021

Hsbc Global Service Centre - Egypt

Cairo, Egypt

August 2018 - February 2021

- Boasting extensive experience in the Retail Banking Field, specializing in the Egypt and MENA regions.
- Conducted meticulous Due Diligence and Know Your Customer (KYC) research for clients, as an integral part of the organization's comprehensive Anti-Money Laundering (AML) Compliance remediation process.
- Systematically analyzed accounts and client information in strict accordance with prescribed internal control policies and procedures.
- Proficiently identified and assembled the necessary information to ensure compliance with the Bank's KYC due diligence policies and processes.
- Diligently monitored all transactions, encompassing Cash and Non-Cash transfers, Deposits, and Withdrawals, to detect and prevent potential Money Laundering, Bribery, Corruption, and Fraud activities.
- Carried out Enhanced Due Diligence (EDD) for specific customer types and those with particular risk characteristics, such as High-Risk and Special Category Customers (SCCs). Enhanced Due Diligence was conducted to mitigate the elevated risk of Financial Crime associated with these customers.
- Effectively determined the Customer's final Financial Crime Risk Rating (FCRR), which played a pivotal role in determining the level of due diligence required, the levels of approval needed, and the parameters for ongoing monitoring, including the frequency of periodic review cycles.
- Skillfully executed and meticulously reviewed negative media alerts stemming from client screening, and promptly escalated positive matches of customers and other critical AML/CFT issues necessitating in-depth investigations to the Financial Intelligence Unit (FIU) and Suspicious Activity Reporting (SAR) channels.

Company industry:
Banking
Job role:
Banking

Education

Mansoura University

June 2017

June 2017

Bachelor's degree, Business Administration

Egypt

GPA (rating): Satisfactory

GPA (rating): Satisfactory

Skills

Anti Money Laundering
Expert
Anti Money Laundering
Expert
Risk Monitoring
Expert
Risk Monitoring
Expert
Risk
Expert
Risk
Expert
Compliance
Expert
Compliance
Expert
AML
Expert
AML
Expert

Social profiles

Personal Website
Personal Website

URL removed due to policy violation. Please contact support for further information.

Languages

English
Native Speaker
Arabic
Native Speaker

Training and Certifications

Certifications
Certified Anti-Money Laundering Specialist (CAMS)