Moutaz Tawfik

Background

About Moutaz Tawfik

Finance and compliance leader with over 18 years of progressive experience in financial services, risk management, and operational leadership. Currently pursuing an MBA to deepen expertise in leadership, risk management, and data-driven decision-making. Recently enrolled in a formal SQL course to enhance technical proficiency and support analytical processes. Skilled in leading cross-functional teams, driving process improvements, and aligning finance operations with strategic business goals. Certified by the International Compliance Association (ICA) in Anti-Money Laundering and Sanctions Compliance. Proficient in SAP, MS Project, and JIRA, with a proven ability to manage complex compliance frameworks, optimize resource allocation, and collaborate across departments to achieve organizational objectives. Fluent in English and Arabic, with a strong track record of fostering accountability, innovation, and high performance in global regulatory environments. Open to contributing deep compliance and finance expertise to organizations committed to operational integrity, strategic growth, and continuous improvement.