Rasha Mortada is a compliance professional, with 24 years of experience in the banking and finance industry with leading global and local institutions.

Over 16 years of experience in the compliance field covering multiple roles & responsibilities including Regulatory Compliance, Anti Money Laundering/ Counter Terrorist Financing, Sanctions, FATCA/Common Reporting Standard and Conduct Compliance covering Wholesale, Retail, Private, Brokerage, & Asset Management businesses.

She holds a bachelor degree in Banking and Finance from the Lebanese American University. CAMS certified and holding an International Diploma in Compliance from the International Compliance Association, and a Fintech qualification from Harvard.