Saida Bounaga

I have more than 10 years' experience designing, transforming and operating compliance programs for global financial companies, with a focus on financial crime, AML/CTF and KYC operations. I bring a strategic mindset and a track record of delivering tangible outcomes under regulatory scrutiny.

In my current role I assess escalated AML cases, prepare and submit FIU reports, support Systematic Integrity Risk Assessment (SIRA) and recommend framework updates to mitigate risk across payment solutions. I work closely with stakeholders to ensure timely reporting, maintain audit trails and improve first-line compliance effectiveness.

Previously at a global bank I oversaw Financial Security matters, led and managed over 20 financial crime correspondents across Americas, EMEA and APAC, produced consolidated reports for Global Compliance Heads, and liaised with regulators and supervisors (including OFAC, ACPR, ECB, NYDFS). I designed and delivered Financial Crime trainings and conducted annual risk assessments for governance bodies.

Earlier roles include leading a DD Controller team and running remediation and KYC validation programs, performing enhanced due diligence, and coaching teams of up to 25 people. I hold Advanced Anti-Bribery and Corruption training, am completing CAMS, and bring strong stakeholder management, analytical and training capabilities to senior compliance roles.