Mahmoud Mhiri

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Executive Partner

Vneuron

Member since

27 Nov

Location

Reims

Bio

Mahmoud MHIRI is an Executive Partner at Vneuron, a leading global provider of Regulatory Technology (RegTech) and Anti-Money Laundering (AML) solutions. As a recognized compliance technology expert, he is instrumental in driving the company's growth and business development, particularly in the realm of financial crime fighting. He has over 15 years of experience in delivering innovative AML and Know Your Customer (KYC) technologies, having spent over a decade within Vneuron overseeing the successful execution of more than 100 compliance projects for banks and financial institutions across Europe, Africa, and the Middle East.

Experience

Executive Partner

Vneuron

Jun 2008 - Present

Key advocate for Vneuron’s flagship platform, the Reis™ Risk & Compliance Suite (RCS), which offers comprehensive KYC and AML capabilities powered by Artificial Intelligence (AI) and machine learning. He champions the concept of "Augmented Compliance," promoting the use of AI and automation to simplify processes, enhance security, and achieve autonomous and predictive surveillance in the fight against financial crime. His expertise and vision are frequently shared at industry forums where he discusses the future role of technology in ensuring quality, reducing costs, and effectively combating sophisticated financial crime schemes.

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Mahmoud Mhiri

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