Samir Guerab

Samir Guerab is an experienced AML-KYC Analyst at RBC since July 2022, specializing in the full identification of prospective clients, including umbrella funds and corporations, as well as ensuring compliance with financial regulations through various due diligence processes. Previously, Samir Guerab has held dual roles as a Risk & Fraud Officer and Authorisation Monitoring Specialist at Catella since April 2010. Samir Guerab holds a Brevet de technicien supérieur (BTS) in Commerce International from Institut Notre de la Providence.