Ali Nebag

Ali Nebag currently serves as the Compliance and Anti-Money Laundering Manager at Wafasalaf, a position held since March 2018, focusing on regulatory compliance, risk mapping, anti-money laundering strategies, and the implementation of anti-corruption management systems according to ISO 37001. Prior experience includes working as a Senior Auditor at Coopers & Lybrand from August 2014 to February 2018, where responsibilities included conducting audit missions and assessing internal control systems within the banking, financial, real estate, and hospitality sectors. Ali Nebag holds a Master's degree in Accounting, Control, and Audit from HEM - Business & Engineering School and an additional Master's degree from iaelyon School of Management.