Mohamed Arbai is an experienced professional in compliance and project management, currently serving as a Remediation Project Manager at Puilaetco and a Managing Partner at Smart Compliance since November 2022. Additionally, Mohamed is a Co-Founder of absurdia since December 2021. Previous roles include Senior Consultant at Avantage Reply, specializing in compliance programs, and AML Expert at Avertim within banking and insurance sectors. Expertise also encompasses leading AML initiatives at Degroof Petercam and case management at BNP Paribas Fortis, along with experience in client succession management at ING and legal advising at Reg Light. Mohamed holds a Master's degree in Economic and Social Law from Université libre de Bruxelles, earned between 2012 and 2018.
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