Musab Celil

Musab Celil is a Financial Crime Compliance Officer at Ebury, responsible for handling escalations, monitoring compliance, and developing internal policies in line with AML laws. Musab has extensive experience in KYC and compliance roles across various financial institutions, including positions as Senior KYC Analyst at Rabobank and ING, and Senior KYC Specialist, focusing on client due diligence and risk assessments. In addition to financial services, Musab serves as a Sleutelfiguur for the Gemeente Amsterdam, facilitating communication between the municipality and citizens on issues of polarization and radicalization. Musab holds a Master’s Degree in Investigative Criminology and two Bachelor’s degrees in Sociology and Psychology from Vrije Universiteit Amsterdam.