Senior Advisor

Karim Djedid is a Senior Advisor at Arendt Regulatory and Consulting SA (ARC).

Karim started his career in the banking industry as a Sanctions Compliance Controller on the International Financial Sanctions Governance team of a global banking group, where he acquired deep expertise in sanctions screening processes and controls.

Karim joined ARC in 2019. He provides regulatory and operational advice to asset managers, banks and registrar and transfer agents in the field of AML/CTF and sanctions. He also assists clients with the review of their policies and procedures, risk identification and risk assessment, lending ad-hoc support including KYC remediation and reporting to national authorities.

Karim graduated from the University of Strasbourg with a Master’s in Business Law, and from the London School of Economics and Political Science with an LL.M. in Banking Law and Financial Regulations. He also holds several professional certifications in the field of compliance (CAMS Certification, Cycle Expert Métiers Conformité Certification delivered by the Centre de Formation de la Profession Bancaire, Certification professionnelle delivered by the Autorité des Marchés Financiers).

Languages: English, French.

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