Professional Overview
Ranad Moawad is a seasoned Compliance & Regulatory Affairs Managing Director with a strong background in managing compliance and anti-money laundering (AML) programs, currently serving at the National Infrastructure Fund (Infra) in Saudi Arabia. His key expertise areas include compliance, regulatory affairs, AML, and Know Your Customer (KYC), with a focus on the financial and infrastructure industries.
Experience Summary
Current Role
As the Compliance & Regulatory Affairs Managing Director at National Infrastructure Fund (Infra), Ranad is responsible for overseeing the development and implementation of compliance and regulatory affairs strategies. Although specific achievements in this current role are not detailed, his experience in similar positions suggests a high level of competence in managing complex regulatory environments and ensuring adherence to compliance standards.
Career Progression
Ranad's career progression highlights his growth from roles such as Compliance and AML Officer at BNP Paribas to more senior positions like Director AML & KYC at NEOM and VP Head of AML at First Abu Dhabi Bank (FAB). Each step in his career demonstrates increased responsibility and expertise in compliance and AML, contributing to his current capabilities as a managing director.
Areas of Expertise
Ranad's areas of expertise include:
- Industry-specific skills: Compliance, Regulatory Affairs, AML, KYC, particularly within the financial and infrastructure sectors.
- Technical competencies: Development and implementation of compliance programs, risk assessment, and regulatory advisory services.
- Leadership and management capabilities: Proven ability to lead teams and manage complex compliance and regulatory projects.
Professional Impact
While specific projects or initiatives are not outlined, Ranad's career trajectory and the positions he has held indicate significant contributions to the compliance and regulatory framework within the organizations he has served. His leadership in AML and compliance has likely enhanced the regulatory standing and operational integrity of these institutions.
Conclusion
Ranad Moawad's professional trajectory showcases a dedicated and experienced compliance and regulatory affairs professional with a strong focus on the financial and infrastructure industries. Currently, as the Compliance & Regulatory Affairs Managing Director at National Infrastructure Fund (Infra), he continues to leverage his expertise to navigate complex regulatory landscapes and ensure compliance. His value proposition lies in his ability to lead, advise, and implement effective compliance and AML strategies, contributing to the integrity and operational excellence of financial and infrastructure institutions.
