Karim Chaabi, Cams
About Karim Chaabi, Cams
Karim Chaabi is a Regional Manager specializing in Financial Crime Compliance and Cybercrimes at Swift, where he has worked since 2023. He has extensive experience in governance, risk, and compliance, having held various managerial roles in organizations such as Thomson Reuters, Refinitiv, and LSEG.
Work at Swift
Karim Chaabi currently serves as the Regional Manager for Financial Crime Compliance & Cybercrimes at Swift. He has been in this role since 2023, operating in the United Arab Emirates. In this position, he is responsible for overseeing compliance measures related to financial crime and cyber threats, ensuring that Swift adheres to regulatory standards in these areas.
Education and Expertise
Karim Chaabi has a strong educational background in compliance and business management. He studied at the University of Reading, where he completed a diploma in Compliance and Anti-Money Laundering in 2015. He also holds a Master's degree in International Business from IFAG - L'école de management et d’entrepreneuriat, which he obtained between 2008 and 2011. Additionally, he participated in an exchange program at The Manchester Metropolitan University, earning a diploma in Business/Management in 2010.
Background
Karim Chaabi's professional journey includes various roles in financial compliance and sales across multiple regions. He began his career as a Sales Representative at Salon Label Inc. in 2007. He then progressed to positions such as Business Manager at Groupe Seriacom and Account Manager at Thomson Reuters, where he focused on Governance, Risk & Compliance. His experience spans several countries, including France, Canada, and the United Arab Emirates.
Previous Work Experience
Before joining Swift, Karim Chaabi held several significant positions in the financial compliance sector. He worked as a Senior Risk Specialist at Refinitiv from 2018 to 2021 and as a Senior Customer Success Manager at LSEG from 2021 to 2022, both in Dubai. His earlier roles include Regional Sales Consultant at Euromonitor International and Business Development Manager at Thomson Reuters, contributing to his extensive expertise in the field.