Habre, CAMS-Audit, CAMS-FCI
A Certified Anti Money Laundering Specialist (CAMS-Audit and CAMS-FCI), with a double major in Economics, Banking & Finance and an MBA in Finance.
Having over 13 years of experience in the fields of risk management, AML and compliance, with expertise in AML, Compliance, Operational risk, FATCA, CRS, GDPR, Sanctions and Terrorism financing.
Speaker and trainer with the ACAMS, Bureau van Dijk(A Moody’s Analytics company) and other organizations on topics related to Compliance, AML, Sanctions, FATCA, CRS, GDPR and risk management.
Currently heads the Group Internal Control function in the AML & Compliance department at IBL Bank Lebanon.