Riadh Al Fayech currently serves as Chief Financial Crime Compliance & Governance in QNB Group. He has over 20 years of banking and financial services industry experience and an excellent knowledge of the financial crimes compliance requirements, practices and regulators expectations internationally. He has actively participated in several international regulatory initiatives on combating financial crimes around the world, assisted and provided guidance to many organizations on designing robust FCC frameworks and promoting compliance culture and awareness. Prior to joining QNB, Riadh has worked with Arthur Andersen as financial services expert. He is a CPA, member of the Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-Money Laundering Specialists (ACAMS) and the International Compliance Associations (ICA). In addition, he is a member of MENA Financial Crime Compliance Group (FCCG) in partnership with Union of Arab Banks.