Bachir El Nakib, Senior Consultant Compliance Alert




Member profile details

First name
Last name
El Nakib
Senior Consultant Compliance Alert
Profile Summary
Industry experience includes the public and private sectors and assignments have seen me working with organisations working in the energy, hospitality, oil & gas, financial services, hospitality, and leisure industries, amongst others. I have an exceptional database of global contacts.
A published author, I have had a number of articles and studies published and have made podcasts appearances in a number of countries as a subject matter specialist and have been commended for my understanding the markets in which I work. I am also a regular guest speaker on the global conference circuit.
My recent professional experience includes the development of expertise in relation to forensic skills, fraud and tax evasion fraud, FATCA compliance, anti-bribery and corruption, regulatory compliance and more recently Compliance Alert Blog highlighting cyber-crime in so far as it impacts on the financial services industry and the risks associated with new payment methodologies and mobile banking

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