Saltgate
- Wafa Bougherra
Wafa Bougherra
CSSF Authorised Rc- Head Of Compliance & Risk/ Aml-cft at Saltgate
Wafa Bougherra has a strong background in compliance and risk management, particularly in the areas of AML and CTF. With experience in various financial institutions, Wafa has specialized in client onboarding, AML/KYC reviews, and developing compliance training programs. With a degree in Business Administration and Management, Wafa has held roles such as Chief Compliance Manager and Head of Compliance & Risk.
Org chart
Timeline
CSSF Authorised Rc- Head Of Compliance & Risk/ Aml-cft
June, 2022 - present
CSSF Authorised MLRO And Head Of Compliance
January, 2020
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