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23.03.2021

Sara El Mcherqui joins as a Deputy MLRO

ARX Financial Engineering Limited ("ARX") hires Sara El Mcherqui to boost its capabilities of compliance and regulatory framework oversight!

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ARX Financial Engineering is glad to announce a new joiner Sara El Mcherqui in a capacity of our in-house Deputy MLRO. Responsible for compliance with the regulatory framework, adherence to AML policies and on-boarding clients and New Business Initiatives. Sara has been instrumental in setting up a DIFC entity for one of the leading commercial banks in Kuwait and has over 13 years of experience in banking and insurance sectors.

Sara’s experience includes:

  • Over 13 years experience working in International Banking;
  • Over 5 years experience in Compliance and AML with DFSA regulated entities;
  • Fluent in Arabic, French and English;
  • MBA from the University of Manchester;

Please join us in wishing Sara well in her new expanded role!

ARX Financial Engineering
17-35 Central Park Towers
DIFC, Dubai, UAE
CAT Financial Products AG
Limmatquai 4
CH-8001 Zurich
CAT Financial Products AG
Kirchstrasse 52
CH-3097 Liebefeld b. Bern
CAT Financial Products AG
Via Balestra 27
CH-6900 Lugano