Selim Bahsoun

Selim Bahsoun is a highly accomplished Senior Manager in the financial industry, with a focus on financial crime prevention. He previously served as the Regional Head of Financial Crime Investigations - Quality Assurance and the Country Head of Anti Money-Laundering Quality Assurance at HSBC, where he gained extensive experience in developing and implementing effective risk management strategies. Before joining HSBC, Selim worked as Internal Auditor at GE Capital, where he honed his skills in auditing and financial analysis. Selim Bahsoun is a GE Capital Financial Management Program (FMP) graduate, having served as a FMP intern prior to his full-time position. His versatile background in financial services equips him with the expertise necessary to provide effective advisory services to various financial institutions. Selim is a Certified Anti-Money Laundering Specialist (CAMS), indicative of his deep knowledge in the field of financial crime prevention.