Yahia A. is currently the Head of Compliance and MLRO at TMF Group in Doha, Qatar, where they oversee anti-money laundering, know your customer, sanctions, and enhanced due diligence processes. Previously, Yahia held various positions including AML/CTF Compliance Officer at TMF Group, KYCO/AML Officer at Citi, and Senior KYC/AML Compliance Analyst at Goldman Sachs. They also played a significant role in educational operations as an Educational Operations Coordinator at Oxford House College and served as a Training Analyst at MoneyGram International. Yahia holds a Bachelor's degree in Geophysics and Seismology from the University of Benghazi and a postgraduate degree in Psychology from WSB University.
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