Soukaina Mourid

Manager

Soukaina is an accomplished compliance and operations manager with extensive experience in the banking and Fund sectors. She specializes in AML/KYC advisory services, ensuring strict adherence to regulatory standards, and has a robust background in distribution oversight within the Luxembourg fund industry. Her expertise includes conducting due diligence, transaction monitoring, and maintaining up-to-date compliance documentation. Soukaina is also adept at training team members and enhancing operational procedures to optimize performance.

Languages: French, English, Arabic