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  3. Sofia El Mansouri
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Sofia El Mansouri's picture

Sofia El Mansouri

Compliance Speaker, Trainer
Compliantly
Country or state 
Morocco
Available to 
Global
City 
Casablanca
Fee 
Ask for pricing
Languages 
Arabic,
French,
...
Volunteer
Yes

Personal Details

Bio

Sofia is the founder of Compliantly and an international consultant with broad exposure to emerging & high-risk markets.

Sofia provides sharp insight into cross-border transactions and how companies looking to expand their operations into foreign markets may mitigate their trading risks and avoid expensive oversights.

Sofia is a resourceful, solutions-driven legal & compliance leader with over 14 years of operational and consultancy practice in the Middle East & Africa.

She strives to support firms attain a competitive advantage through designing robust, & values-based compliance programs and through enhancing their anti-financial crime and export control defenses while retaining commercial efficiency.

Sofia is an accredited trainer by the Global Compliance Institute, a visiting faculty at the Paris Sorbonne School of Law (Compliance & Business Ethics program) and a motivational speaker that delivers tailor-made presentations to organizations, compliance institutes & academies, and conferences providers.

An avid jurisprudence researcher, she focuses her training sessions on enforcement and real-life examples tailored to the industry and region, that inform and excite audiences.

As a volunteer and mentor, Sofia concentrates her time on women's empowerment in compliance, with a particular care for the empowerment of women from the Least Developed Nations.

Before founding Compliantly, Sofia worked as a legal, compliance, and business conduct director for global firms– in aviation, airlines, defense, and automotive industries, and had exposure to over 60+ markets.

Her areas of expertise include:

• Anti-Bribery/Anti-corruption (FCPA, UKBA, Sapin II, OECD, World Bank, ISO 37001)

• International Trade Sanctions (Boycotts, OFAC, EU, UK, UN)

• Export Controls (ITAR, EAR)

• AML/CFT

Sofia has a BA in Legal Studies & International Law, has been certified as a CFE, as a CCEP-I, and has served as an executive board member for the ACFCS (MENA chapter)

Sofia is the creator and author of TheComplianceLady.com, an independent blog that provides tactical guidance and insight to the international legal, compliance, ethics, risk, and governance community.

Her articles and commentary have been featured in international magazines & compliance publications.

Current position (1)

Compliance Speaker, Trainer

Compliantly

Degrees (2)
BA Legal Studies
University of Central Florida
2002 to 2006
LLM Financial Crimes & Money Laundering
University of Dubai
2018

Presentations

Presentations (1)
Successful AML Risk Based Approach for the Insurance Sector with Dow Jones & Vneuron (French)
Past talks (3)
Free Trade Zones, Illicit Finance and Financial Crime Risk
ICA Africa Conference
Web-Based
October 27, 2021
Showcasing the Ethics Movement: Employee Engagement, Awareness & Training
Converge 2021
Web-based
October 13, 2021
Approche Fondee Sur les Risques Pour les Assurances
AML Risk Based Approach for the Insurance Sector, French (Dow Jones & Vneuron)
Web-based
May 19, 2020
  • All (3)
  • Videos
  • Photos (1)
  • Slides (1)
  • Press information (1)
This speaker hasn't uploaded any videos yet.
Women in Compliance, International Anticorruption Academy (Vienna)
Women in Compliance, International Anticorruption Academy (Vienna)
AML and Risk-Based Approach for the Insurance Sector: Moderating a webinar with Dow Jones & Vneuron (French)
This speaker hasn't uploaded any one sheet yet.
Corruption: Sofia el Mansouri Talks Global Issue, Local Impact

Books & Articles (3)

Contributions in Corporate Compliance Insights
Blog articles in TheComplianceLady
Views on Transparency International's Corruption Perception Index- International Compliance Association, inCOMPLIANCE Magazine (Paid subscription)

Expertise (14)

Law / Legal
Government
Leadership
Financial services
Business
Developing an Effective Compliance Program Risk and Compliance Anti-bribery Anti-corruption Business Ethics Export Controls sanctions International Trade Compliance Anti-Financial Crime

Awards & certifications (2)

Certified Fraud Examiner
ACFE
2018
Certified Compliance & Ethics Professional- International
SSCE
2013
Recommendations
1 Audience
Show More
Why choose me? 

My presentations inform and excite based on hard-core data and real-life international examples.

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