Sami Mrad Email
Deputy MLRO. Vice President @ Wells Fargo
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Sami Mrad Location
- Ireland
Sami Mrad Work
- Deputy MLRO. Vice President @ (September 2022 - Present)
- Principal, Risk and Compliance. Vice President @ (September 2020 - October 2022)
- Vice President Head Anti-Money Laundering, AIS Transfer Agency @ (August 2011 - September 2020)
- Transfer Agency Manager @ (January 2006 - June 2011)
- Transfer Agency Manager @ (March 2004 - December 2005)
- Transfer Agency Supervisor-Associate @ (January 2001 - February 2004)
- Custody Account Manager @ (October 1997 - January 2001)
Sami Mrad Education
- Université libre de Bruxelles
Master's degree (History of the religions (Histoire des religions et de la Laïcité))
1994-1996 - Université libre de Bruxelles
Master's degree (History of Antic Polytheisms ( Histoire des Polytheismes Antiques))
1992-1994 - Université libre de Bruxelles
B.Sc. Molecular Biology
1986-1991 - Lycée Français Gustave Flaubert, Tunisie
Baccalaureat D ((Sciences, Mathematics ))
1978-1986 - University College Dublin
Professional Certificate in Financial Crime Prevention (Anti-Money/Laundering Cybercrime/Fraud)
Sami Mrad Skills
- AML
- Transfer Agency
- Cash
- French
- Euroclear
- Mutual Funds
- Back Office
- English
- Settlement
- People Management
- Risk Management
- SWIFT
- Global Custody
- Italian
- Client Service
- Financial Services
- SWIFT payments
- Client Services
- Asset Management
- Banking
- Hedge Funds
- Equities
- Anti Money Laundering
- Strategic Planning
- Team Building
- Customer Service
- Training
- Strategy
- Marketing
- Microsoft Excel
- Management
- Microsoft Office
- Account Management
Sami Mrad Summary
- Sami Mrad, based in Ireland, is currently a Deputy MLRO. Vice President at Wells Fargo. Sami Mrad brings experience from previous roles at BNY Mellon and Brown Brothers Harriman. Sami Mrad holds a 1994 - 1996 Master's degree in History of the religions (Histoire des religions et de la Laïcité) @ Université libre de Bruxelles. With a robust skill set that includes AML, Transfer Agency, Cash, French, Euroclear and more. Sami Mrad has 3 emails on RocketReach.
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