financial crime risk, just like any other risk, can be better understood using data and modelling techniques, instead of common wisdom. TFG heard from Sihem Mouelhi at Elucidate to find out more.
Having started her career in political and security risks in London, Sihem Mouelhi has since garnered nearly a decade of experience working in compliance and financial crime risk management across Europe. During her time in the industry she has held positions at leading financial institutions and consultancy firms, including management roles at Citigroup, Ernst and Young, and The Capital Markets Company, before joining Elucidate as Chief Operating Officer. In addition to her work in the industry, Sihem graduated from the University of Montreal with a Bachelor’s in Political Science, and a Master’s in Comparative Politics from the London School of Economics