Fayad Heibi
Manager
Fayad specialises in data remediation, visualisation, management, and reporting, developing risk solutions and designing Key Risk Indicators (KRIs) and MI Dashboards
Fayad has worked with Experian, EY, and KPMG, providing insights to mitigate risks for various financial institutions.
He holds a BSc in Computer Science from the University of Bologna, is fluent in English, Italian, Arabic, and advanced Hebrew, and is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS).
He also has a Fintech certificate from Saïd Business School, University of Oxford.
Fayad’s Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Fraud
Plenitude can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, as well as reduce fraud losses and operational costs
Sanctions
Plenitude can help you navigate your sanction obligations by streamlining your compliance requirements into manageable, actionable, and auditable processes