Habre, CAMS-Audit, CAMS-FCI
A Certified Anti Money Laundering Specialist (CAMS, CAMS-Audit and CAMS-FCI), with a double major in Economics and Banking & Finance and an MBA in Finance. Having over 10 years of experience in the fields of risk management, AML and compliance, with expertise in AML, Compliance, Operational risk, FATCA, CRS, sanctions and Terrorism financing. Speaker and moderator with the ACAMS, Bureau van Dijk and other organizations on topics related to Compliance and AML. Currently heads the Group Internal Control function in the compliance department at IBL Bank Lebanon.