Saly Salem
Conflicts and KYC Analyst
Saly is a Politics graduate with a strong professional background in compliance, conflicts, and Know Your Customer (KYC) processes. She brings a thorough and detail‑oriented approach to regulatory and risk-related matters, ensuring adherence to legal and ethical standards.
With hands-on experience in sanctions screening, conflicts checks, and customer due diligence, Saly plays a key role in identifying and mitigating potential compliance risks. Her academic background in politics enhances her understanding of regulatory frameworks, governance, and international risk considerations.
