Bachir El-Nakib holds a Master Degree in Money & Finance, before founding Compliance Alert LLC, Bachir worked as AML/CFT Consultant at QFC Regulatory Authority, VP- Head of Compliance, Operational Risk and MLRO for several global financial institutions. Bachir is a leader in the region in bringing professional risk and compliance officers together around high regulatory compliance standards and international best practices. His many contributions are instrumental in building a proper GRC culture, Renewed speaker, lecturer, and instructor, published articles/studies covering Governance, Risk and Compliance, FATCA, Correspondent Banks Responsibilities under USA Patriot Act, and Risk Mitigation under Bank Secrecy Act.