El Mehdi

El Mehdi Boumehraz | Legal and Compliance Officer

I joined Healy Consultants Group PLC in November 2021 as a Legal and Compliance Officer. Prior to that, I used to work as a Central Bank Inspector. Now I use my skills and knowledge to assist Healy Consultants Group PLC’s Clients and staff.

  • My business goals

    • Ensure Healy Consultants Group PLC is compliant with local and international legal and regulatory requirements.
    • Ensure that effective AML/CFT measures are in place in order to mitigate and minimize Healy Consultants Group PLC’s exposure to risk.
    • Ensure that all of our staff are aware and have access to compliance-related information and assistance.
    • Ensure contracts and agreements safeguard our business interest.
  • My daily work schedule

    • Assessing the risk(s) of potential Clients and conducting ongoing monitoring on existing Clients.
    • Reviewing agreements and KYC documentation.
    • Assisting Client Relationship Officers with compliance-related queries.
    • Attending conference calls with Clients to explain regulatory requirements in relation to KYC documentation.
  • The most interesting work I ever did

    Conducting DD checks for Clients in multiple jurisdictions.

  • The most rewarding work I ever did

    • Completing three financial statements audit with the full report during the same week.
    • Volunteering to deliver iftar meals to homeless fellows.
  • Pastimes

    • Reading
    • Writing
    • Sea Diving
  • Business style

    • Rigorous
    • Analytical
    • Meticulous
  • Languages I speak

    English, Arabic, French and German

  • A sample of my global business experience

    Preparing DD checks for multinational Clients based in various jurisdictions like Singapore, Japan, Hong Kong, Gibraltar and South Korea.

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