Mahmoud Al-Salah
Partner, Forensics | Financial Crime Compliance Leader | Deals Financial Services Leader
PwC Middle East
Mahmoud Al-Salah is a Partner in PwC’s Financial Services practice for the Middle East and serves as the Deals Financial Services Leader, alongside leading PwC’s Financial Crime Compliance business. Mahmoud brings over 20 years of expertise in anti-fraud, regulatory compliance, AML, sanctions, FATCA, Bribery Act, counterparty due diligence, and financial crime.
At a glance
Areas of focus
- Mahmoud has advised leading banks and financial institutions on implementing regional regulatory requirements and global best practices across governance, process, people, data and technology.
Experience
- Anti-financial crime and fraud risk management
- AML, sanctions and FATCA compliance
- Regulatory reviews and transformation programs
- Counterparty due diligence
Follow us
