Sami Mrad Email
Deputy MLRO. Vice President @ Wells Fargo
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Sami Mrad Location
- Ireland
Sami Mrad Work
- 2022 -now Deputy MLRO. Vice President @
- 2020 -2022 Principal, Risk and Compliance. Vice President @
- 2011 -2020 Vice President Head Anti-Money Laundering, AIS Transfer Agency @
- 2006 -2011 Transfer Agency Manager @
- 2004 -2005 Transfer Agency Manager @
- 2001 -2004 Transfer Agency Supervisor-Associate @
- 1997 -2001 Custody Account Manager @
Sami Mrad Education
- Université libre de Bruxelles
Master's degree (Master's degree, History of the religions (Histoire des religions et de la Laïcité))
1994-1996 - Université libre de Bruxelles
Master's degree (Master's degree, History of Antic Polytheisms ( Histoire des Polytheismes Antiques))
1992-1994 - Université libre de Bruxelles
B.Sc. Molecular Biology (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 Master's degree, 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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