Compagnie Financiere Tradition
Anas Tawakol is a seasoned compliance professional with extensive experience in anti-money laundering and corporate governance. Currently serving as Deputy MLRO at Compagnie Financiere Tradition since July 2019, Tawakol has been instrumental in onboarding corporate accounts, conducting KYC and risk assessments, and collaborating closely with the MLRO to update internal policies. Prior to this role, Tawakol worked at EFG Hermes from May 2014 to July 2019, first as a Compliance Officer and then as an Assistant Compliance Officer, where responsibilities included account maintenance, drafting various compliance reports, and investigating client complaints. Anas Tawakol holds a Bachelor of Science in Business Administration and Management from Misr International University and completed secondary education at Futures British School with IGCSE qualifications.
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Compagnie Financiere Tradition
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Compagnie Financière Tradition (CFT) is one of the world’s top interdealer broking firms, with a presence in 27 countries. In the last decade, the company has significantly expanded, primarily through organic growth.