Mounia Y.

Mounia Y. has a diverse work experience in the legal and compliance field. They most recently worked at Zai as the Deputy Chief Risk Officer, starting in November 2022. Prior to that, they were the Head of Risk and Compliance at Zai from June 2022 to November 2022. Before joining Zai, Mounia Y. was the Head of Legal and Compliance, as well as a Director, at Guavapay Limited from July 2021 to June 2022. They also held the role of Chief Risk Officer, General Counsel, and Director at My EU Pay from January 2021 to December 2021. In 2020, Mounia Y. served as the Interim Head of Legal and Compliance at Bolt Markets. They started their career in 2008 as a Trainee Lawyer and Associate at MICHELEZ & ASSOCIES / GINON / TRIPLET, and later worked as an Associate Locum at Herbert Smith Freehills from April 2015 to August 2018. From September 2018 to December 2019, they were an Associate in the Legal and Compliance team at Actis. Mounia Y. has gained significant experience in risk management, compliance, and legal roles throughout their career.

Mounia Y. has a diverse education history with a focus on law and finance. Mounia obtained a Bachelor's degree in French civil law from ENP - Paris in 2011. After that, they pursued a Master's degree in International Business, Trade, and Tax Law from UVSQ Université de Versailles Saint-Quentin-en-Yvelines in 2012. In 2013, Mounia obtained their Master of Laws (LLM) with a specialization in Contract Law, Tax Law, and Wealth Management from CFPN, Lyon. Mounia furthered their education in the financial industry by completing a program at The Chartered Institute for Securities & Investment (The CISI) between 2018 and 2019, where they studied Investments and Securities (level 3), Combating Financial Crime (level 3), and UK Regulation and Professional Integrity (level 4). In 2021, Mounia pursued a Certificate in Fraud from ACAMS. Additionally, they also completed the Qualified Lawyers Transfer Scheme from Kaplan Law School, although the start and end years of this program are not provided.