MCB Group
M'hammed Berrada has a robust background in compliance and risk management within the financial sector. With experience at MCB Group, Intesa Sanpaolo, VISTRA, and Crédit Agricole CIB, M'hammed has developed expertise in ensuring regulatory compliance and mitigating financial risks. Holding a Master's degree in Applied Finance and Banking from the University of Wollongong and a Bachelor's degree in Finance and Management from IIHEM, M'hammed is well-equipped for their role as a Senior Compliance Officer and MLRO at MCB Group, overseeing Compliance and AML functions for the DIFC Branch.
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MCB Group
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The secret to our endurance is our standard of excellence and the fact that our people – customers and personnel – are central to everything we undertake. From a single bank, we have grown into a Group with a total asset worth of MUR 720.1 billion (USD 16 billion). Now with 60 branches/kiosks nationwide, we seek to consolidate our position in the region and beyond. MCB Group is the holding company of several subsidiaries and associates that operate under three business clusters: Banking, Non-Banking Financial and Other Investments. Banking activities are present in Madagascar, Mozambique, Reunion Island, Mayotte, Paris, Seychelles and Maldives, with a network of around 550 correspondent banks across the world. The Non-Banking Financial sector is involved in Factoring and Leasing while the MCB Capital Markets Ltd offers services such as Corporate Finance Advisory, Asset Management, Stockbroking, Private Equity and Registry. The Group also assists Micro and Small Entrepreneurs.