Ramy Mansour Email
Vice President Compliance @ Mastercard
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Ramy Mansour Location
- United Arab Emirates
Ramy Mansour Work
- Vice President Compliance @ (September 2022 - Present)
- Director, Legal Compliance, MEAA @ (January 2021 - October 2022)
- Director Compliance MEAA @ (June 2017 - December 2020)
- Senior Governance Risk and Compliance Consultant @ (April 2016 - June 2017)
- Head of Compliance and Company Secretary @ (September 2014 - March 2016)
- Regional Compliance Manager France and the Benelux @ (September 2012 - August 2014)
- Regional Compliance Manager France, Africa and the Middle East @ (September 2008 - September 2012)
- Regional Compliance Officer France and Francophone Africa @ (December 2007 - August 2008)
- Compliance Officer @ (September 2004 - December 2007)
Ramy Mansour Education
- Université d'Angers
Master's degree (Business Administration and Management, General)
2022-2023 - ISEM Montpellier France
DESS (Masters) (Financial, legal and organisational Audit)
2003-2004 - USEK - Lebanon
Bachelor of Business Administration (Audit)
1997-2000
Ramy Mansour Skills
- AML
- KYC
- USA PATRIOT Act
- Bank Secrecy Act
- OFAC
- Payments
- Banking
- Credit Cards
- Retail Banking
- Financial Risk
- CAMS
- Remittances
- Auditing
- Financial Services
- Enhanced argumentation, persuasion and influencing skills
- Anti Money Laundering
- Management
- Risk Management
- Emerging Markets
- Payment Cards
- Corporate Governance
- Company Set-up
- Company Secretarial Work
- Board Governance
- E-commerce
- African Markets
- European Markets
- Middle East Markets
- Fraud Prevention
- Online Fraud
- EU Law
- Money Transfers
- Online Banking
- Program Management
- MLRO
- Consensus Building
- Chargebacks Management
- Change Management
- KYCC
- UBO
- Digital Payments
- Digital Banking
- Strategy
- SAP ERP
- SAP Implementation
- ERP
- Microsoft Excel
- Leadership
- Security
- E Commerce
- Persuasion and Influencing Skills
- Enhanced Argumentation
- Financial Inclusion
- FinTech
- Fintech Startup
Ramy Mansour Summary
- Ramy Mansour, based in United Arab Emirates, is currently a Vice President Compliance at Mastercard. Ramy Mansour brings experience from previous roles at Mastercard, TRANSFAST - Worldwide Money Transfer, Thomson Reuters and Telr Pte. Ltd.. Ramy Mansour holds a 2022 - 2023 Master's degree in Business Administration and Management, General @ Université d'Angers. With a robust skill set that includes AML, KYC, USA PATRIOT Act, Bank Secrecy Act, OFAC and more. Ramy Mansour has 3 emails on RocketReach.
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