Wisam Simrin

Wisam Simrin, MBA, CGSS, CAMS, has extensive experience in financial crime risk management and compliance. Currently serving as the Head of Financial Crime Risk at Invest Bank P.S.C. since March 2011, Wisam supports the Chief Compliance Officer with a focus on money laundering and terrorist financing issues and provides regulatory advice. Previous roles at Invest Bank include Senior Compliance Manager (AML & Sanctions) - Deputy MLRO and AML Manager, where responsibilities included monitoring compliance with AML/CFT/Sanctions policies and assessing flagged transactions. Other professional experiences include leadership positions at Al Shaheen Youth Development, Methaq Takaful Insurance Company, and Al Khazna Insurance Company, focusing on team leadership, account management, and business development. Wisam holds a Master of Business Administration in International Management and multiple certifications in anti-money laundering and global sanctions.