Shawki
Ahwash, CAMS, CGSS
Anti-Financial Crime Professional
Shawki is a Career Banker and Anti-Financial Crime Professional based out of Beirut-Lebanon serving as Head of AML/CFT & sanctions division – MLRO (Money Laundering Reporting Officer) at a local financial institution. Alongside the current MLRO function, Shawki is a University Lecturer & Speaker at the Union of Arab Banks (UAB), ACAMS, the Romanian Banking Institute (RBI-Bucharest), Governance Dynamics (UAE), General Council for Islamic Banks and Financial Institutions (CIBAFI)-Bahrain, Emirates Institute for Banking & Financial Studies (EIBFS-UAE), and other institutions tasked with countering money laundering, terrorist financing, & proliferation finance. Moreover, he is a trainer and SME at PwC’s academy in Dubai.