Samir Brahimi

Former FIU Director

Education

- International Monetary Fund Institute (1989).

- “Certificat d’Aptitude à la Profession d’Avocat” (1981).

- Bachelor's degree in Public Law- Tunis University of Law and Political and Economic Sciences (1980).

Professional experience

- Co-founder of “B&B-The Consultants & Partners-SARL” (2017/2024)

- Secretary General of Hédi Nouira International Think-Tank for Prospective and Development Studies (CIPED) 

- Chief Executive Officer of Qatar National Bank-Tunisia; (2013 - 2015).

- Chief Executive Officer of Tunisian- Qatari-Bank (TQB) (2010 - 2013).

- Senior Executive at Central Bank of Tunisia; (1990-2010).

- Secretary General of the Tunisian Financial Intelligence Unit; (CTAF) (2003-2010).

- Member of the Economic and Social Council (Constitutional body); (2009 - 2010).

- Board member of the Financial Market Council (Regulator); (2001 - 2004)

- Board member of the of Tunisian Foreign-Bank; (2008 - 2010).

- Board member of the of “Société Italo-Tunisienne d’Exploitation du Pétrole” (2000 - 2010).

- Board member of “Caisse des Prêts et de Soutien aux Collectivités Publiques Locales » (CSCPL) ; (1997 - 2000).

- President of Middle East-North Africa Financial Action Task Force (MENAFATF); (2010).

- Co-Chair of FATF/MENAFATF Joint-Plenary Meeting (2010).

- Deputy Governor for Tunisia, at Arab Monetary Fund (AMF); (1998 - 2010).

- Teacher, lecturer, trainer and Jury member at various public and private, national and international bodies.

- Author of numerous publications in legal, financial, banking & aml/ft fields.

Topics
When
Sunday to Wednesday
December 23 to 26, 2022
Where
467 Davidson ave
Los Angeles CA 95716