AML and Compliance Consultant
Mohammed Gharbiya
Mohammed brings over 15 years of experience in the financial industry, with a strong focus on compliance and anti-money laundering (AML) in various sectors, including full-service and self-service brokerages, asset management, and portfolio management. He began his career at one of the largest financial institutions in the U.S., gaining foundational experience in regulatory frameworks and risk management.
He spent 13 years at one of Canada’s leading banks, where he served as Compliance Manager. In this role, Mohammed honed his skills in both operational and regulatory risk management, overseeing compliance initiatives, ensuring adherence to industry standards, and mitigating risk across multiple areas of the business.
He leverages his extensive industry knowledge to identify growth opportunities, navigate complex challenges, and drive operational efficiency, making him a valuable asset in both compliance and business strategy.
