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Magid Betouche has extensive experience in compliance and anti-money laundering (AML) roles across various organizations. Currently serving as MLRO, Compliance Manager, and FCP Compliance Officer at Moonfare since November 2022, Magid has previously held the position of Senior AML/KYC Officer (Manager) at Standish Management (Luxembourg) from December 2021 to August 2023. Prior experience includes serving as a Manager AML/KYC Officer at TMF Group from September 2020 to December 2021 and as an Assurance Senior Manager at RBC for a brief period in 2019. Additionally, Magid worked as an Officer AML/KYC & Registration at International Financial Data Services (IFDS) from July 2014 to September 2018.