Rafi Mawla, CAMS

Rafi Mawla, CAMS, has a solid work experience in the field of compliance. Rafi began their career in 2013 at BLOM BANK s.a.l., where they served as an AML/CFT compliance coordinator and member of the Investigations Unit. In this role, they conducted investigations on suspicious accounts, provided management with recommendations on complex cases, and filed Suspicious Activity Reports with the Special Investigation Commission.

In 2017, Rafi joined BLOMINVEST Bank as the Head of Compliance Unit. In this position, they specialized in compliance frameworks for retail, commercial, and securities businesses, focusing on AML, FCC, and regulatory aspects. Rafi played a key role in enhancing the effectiveness of the bank's AML/Sanctions program through policy amendments and the implementation of new control mechanisms and early warning systems. Additionally, Rafi developed and managed the AML transaction monitoring systems to detect suspicious transactions and activities related to the Securities Business.

Most recently, Rafi joined M2 in 2022 as a Compliance Manager, where they continue to leverage their expertise in compliance and regulatory standards to ensure the company's adherence to relevant regulations and requirements.

Rafi Mawla, CAMS, obtained a Bachelor of Business Administration (BBA) degree in Management from the American University of Science and Technology, where they studied from 2009 to 2013. In addition to their degree, they have also obtained certifications including a Certified Officer in Compliance and Anti-Money Laundering from the GAFM Global Academy of Finance and Management ® in May 2016, and a CAMS certification from ACAMS in December 2016.