Moad Fahmi

Senior Advisor - Fintech, Bermuda Monetary Authorityy

Moad Fahmi

Senior Advisor - Fintech, Bermuda Monetary Authorityy
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Biography

Moad Fahmi, CFA, is Senior Advisor – Fintech, for the Bermuda Monetary Authority, responsible for the supervision of digital-asset businesses under the Digital Asset Business Act 2018. The Bermuda Monetary Authority is one of the few jurisdictions with a robust regulatory framework that was specially designed to appropriately address the unique risks arising from digital-asset business. Fahmi has held numerous regulatory and financial services positions in his career, most recently as the director, fintech and innovation, at the Autorité des Marchés Financiers (AMF), the financial services regulator in Quebec, Canada. At the AMF, he was instrumental in the deployment of their fintech strategy, which included the development of a laboratory and sandbox that worked directly with fintech firms. He also collaborated with fellow AMF supervisors to develop regulatory positions on pressing fintech issues and led a fintech training program that was delivered to over 250 employees. Before joining AMF, Fahmi held senior manager positions at the Laurentian Bank of Canada and Business Development Bank of Canada, respectively

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