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Yousra Amimer
Senior Due Diligence, Compliance & Investigations at Morgan Stanley
Yousra Amimer is a highly qualified professional with a diverse educational background and extensive experience in the fields of banking, finance, compliance, and investigations.
She holds a Master of Laws (LLM) in International Banking and Finance Law from City, University of London, a BA (Hons) in Finance & Business Management from the University of Westminster, and a Master's Degree (MSc) in International Management in Middle East & North Africa from the School of Oriental and African Studies, University of London.
Yousra has worked with prestigious organizations such as Morgan Stanley, Citi, National Bank of Kuwait, Stadden Forbes Wealth Management, Financial Conduct Authority, QNB Group, and the Ministry of Foreign Affairs and International Cooperation in various capacities.
Her roles have included EMEA Due Diligence, Compliance & Investigations at Morgan Stanley, Compliance & Money Laundering at Citi, KYC/Compliance at National Bank of Kuwait, Client Relationship Manager at Stadden Forbes Wealth Management, Associate at the Financial Conduct Authority, Private Banking Officer at QNB Group, and Analyst at the Ministry of Foreign Affairs and International Cooperation.
With a strong background in compliance, money laundering, client management, credit authorization, and international relations, Yousra excels in navigating complex regulatory environments and ensuring adherence to legal and ethical standards across diverse sectors.
Her wealth of experience and academic credentials make her a valuable asset in the financial and legal domains, driving success and regulatory compliance in every role she undertakes.