Karim Chaabi

Commercial Manager - Financial Crime Compliance & Cybercrimes

Karim Chaabi, CAMS, currently serves as the Commercial Manager for Financial Crime Compliance and Cybercrimes at Swift since January 2023. Prior experience includes roles as Senior Customer Success Manager at LSEG from February 2021 to December 2022, and Senior Risk Specialist in Risk Solutions AML & KYC at Refinitiv from October 2018 to February 2021. Previous positions include Account Manager EMEA for Governance, Risk & Compliance at Thomson Reuters, where responsibilities spanned business development and sales pipeline management, and Regional Sales Consultant for North Africa at Euromonitor International. Karim Chaabi's career began in sales and business management roles with various organizations, including PackshotCreator, Groupe Seriacom, and Optimisation Group. Educational qualifications include a Master's degree in International Business from IFAG and a Diploma in Compliance and Anti-Money Laundering from the University of Reading.

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