About

Karim is an experienced Global Managing Director with a demonstrated senior management history in the financial services industry. He is a strong business development professional skilled in Compliance, Anti Money Laundering and Business Transformation. Before ING he was responsible for executing Citi Bank’s global KYC programme and has held leadership roles in transaction monitoring, screening and anti-money laundering in the US, Asia and Europe. He has significant experience of know your customer and anti-money laundering (AML), as well as in driving large and complex regulatory and AML transformation programmes. His knowledge and experience will help further strengthen the KYC efforts and non-financial risk management.