Khaled Shoeb

About

Khaled Shoeb, MFAcc, CFE, serves as the Assistant Vice President (AVP) for Anti-Money Laundering (AML) & Financial Crime Risk at Wells Fargo, overseeing responsibilities in Canada and Latin America. With his expertise in AML and financial crime risk management, Shoeb plays a crucial role in ensuring compliance with regulatory standards and mitigating financial crime threats within the banking sector.