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ABBL : “We are pleased to announce that Elena Hdidou has joined the ABBL as legal adviser, specialising in financial crime and data protection. With over five years' specialist experience in the private sector, Elena brings a wealth of compliance expertise to our team, particularly in the areas of anti-money laundering (AML) and combating the financing of terrorism (CFT). In her new role, Elena will play a key role in navigating and implementing AML/CFT and data protection regulations, assisting ABBL members on regulatory issues, coordinating industry guidelines and collaborating with working groups and competent authorities on technical issues.”
Elena Hdidou, Legal Adviser: “I look forward to leveraging my expertise in AML/CFT and data protection to further the ABBL's...
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