Felix Maromo is a seasoned professional with over 18 years of experience in financial crime supervision, regulatory inspections, and forensic investigations. Currently serving as a Senior Manager at the Dubai Financial Services Authority, Felix oversees the supervision of authorized firms in financial crime prevention and provides expertise in internal training. Previously, Felix held various senior roles at EY, Standard Chartered Bank, and the Reserve Bank of Zimbabwe, contributing to fraud investigations and financial compliance across Asia, Africa, and the Middle East. Felix possesses a Bachelor's degree in Finance & Banking, a Master’s in Strategic Management, and several professional certifications, including CAMS and CFE.
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