Mohamed Cherif

Mohamed Cherif is a seasoned professional in regulatory compliance with extensive experience in various financial institutions. Currently serving as a Senior Regulatory Compliance Manager at GoCardless since April 2022, Mohamed has previously held key compliance roles at Chaabi Bank, where responsibilities included overseeing compliance management across branches and serving as Senior Compliance Officer & MLRO. Prior experience includes a Compliance Managing Consultant position at MPG Partners, Head of Compliance and Internal Control & DPO at Bank Melli, as well as roles at Banque Populaire, La Banque Postale, and Caisse d'Epargne. Educational qualifications consist of advanced degrees in financial management and compliance from esteemed institutions, complemented by specialized training in compliance strategies and financial regulations.