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The
International Spokesmen's names & titles
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1- Mr. William Baity |
Deputy Director
Financial Crimes Enforcement Network (FINCN)
US DEPARTMENT OF THE TREASURY |
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2- Miss. Heba Shams |
Financial Sector Specialist, Financial Market
Integrity
THE WORLD BANK, WASHINGTON, DC, USA |
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3- Mr. Nadim Keriakos |
Senior Counsel International Monetary Fund (IMF) |
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4- Miss. Delphine Schantz |
Money Laundering,
Global Programme against Money Laundering
UNITED NATIONS, OFFICE ON DRUGS AND CRIME |
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5- Mr. Chip Poncy |
Senior Advisor
Terrorist Financing & Financial Crimes
US DEPARTMENT OF THE TREASURY |
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6- Mr. Ahmed Elbashari |
Regional Specialist
Financial Crimes Enforcement Network
MIDDLE EAST AND NORTH AFRICA ,
INTERNATIONAL COORDINATION GROUP,
US DEPARTMENT OF THE TREASURY (FINCN) |
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7- Mr. Sirri Syam |
Assistant for the
Minister of Justice – Egypt
Head of Egyptian Anti-Money Laundering Board |
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8- Dr. Mohammed Baasiri |
Representative of
FATF, Middle East and Asia |
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9- Bess J. Michael |
SR. financial Sector
Specialist
THE WORLD BANK, WASHINGTON, DC, USA |
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10- Mr. Dott. Bartolo |
Director, Financial
Intelligence Unit, Italy |
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11- Dr. Samir Elshahed |
Executive Director -
Money Laundering Combating Unit - Egypt
Representitive of Egmount Group. Middle East |
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12- Mr. Thomas Fleming |
BSA & Anti-Money
Laundering Specialist Comptroller of the
Currency Administrator of National banks |
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13- Mr. Emeko Tedorki |
Anti-Money
Laundering Specialist
THE WORLD BANK, WASHINGTON, DC, USA |
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14- Mr. Marten Komily |
Anti money Laundry
International Expert, National Bank Consultant |
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15-Mr. Mohammed Saad |
Assistant for The
Minister of Interior , Egypt
Director, Funds Crimes Control Department |
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16- John Cassara |
Senior Special Agent
Financial Crimes Enforcement Network |
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There are other well-known names from the
financial and banking sectors in the State of
Kuwait that will be added to the spokesmen list.
We will announce the additional names very soon.
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