Sibos Special: Is expert judgment preventing the adequate management of financial crime risk? - Trade Finance Global

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Articles

Sibos Special: Is expert judgment preventing the adequate management of financial crime risk?

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Sibos Special: Is expert judgment preventing the adequate management of financial crime risk?
Sihem Mouelhi, based in London, has nearly a decade of experience in compliance and financial crime risk management across Europe. She has held roles at leading financial institutions and consulting firms, including management positions at Citigroup, Ernst & Young, and Capco, before serving as Chief Operating Officer at Elucidate. Currently, Sihem works in Business Risk and Controls Transformation at Citi Global Wealth. She holds a Bachelor’s in Political Science from the University of Montreal and a Master’s in Comparative Politics from the London School of Economics.
Last updated on 01 Feb 2021
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