Farid Tawfik

Chief Compliance & MLRO

Ann Fogarty - BNY Mellon

Farid is Chief Compliance and Money Laundering Reporting Officer (MLRO) for BNY Mellon Saudi Financial Company.  He has worked in the investment banking industry since 2007 and started his career in a local investment bank as a research analyst, moving on to join Mizuho Saudi Arabia as the business was being established in the Kingdom.  In 2019, Farid joined Natixis Saudi Arabia Investment Company and helped with licensing the business in Saudi Arabia. Farid holds a Bsc. in Quanititative Methods and a Msc. of Science in Finance, both from King Saud University.  He is a Certified Compliance Professional and a Certified Governance Risk & Compliance Officer.