Nicolas Khouri

Senior Compliance Director, Deputy BSA/AML Officer

Nicolas Khouri, currently serving as the Senior Compliance Director and Deputy BSA/AML Officer at Ally, boasts a distinguished career in large US/International banking. With a robust background, Nicolas excels in developing and implementing leading audit practices, specializing in money laundering and compliance. His leadership is marked by strong team-building skills, fostering effective relationship management and conducting comprehensive risk assessments.

Nicolas is widely recognized as an AML subject matter expert, often invited to speak at industry-leading conferences such as ACAMS, FIBA, and the IIA. He is characterized by adaptability, self-motivation, and excellent organizational skills, coupled with proficiency in Arabic, English, and French. Nicolas's specialties encompass compliance auditing, including BSA/AML and Sanctions Screening, and he brings invaluable international auditing experience to his role.

Talks About
#complianceauditing #aml #consumercompliance

Preferred Locations
#NorthAmerica