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Work Background
SquaredFinancialHead of Compliance
Oct. 2025Limassol, Cyprus
SquaredFinancialSenior Compliance Officer
May. 2023 - Oct. 2025Limassol, Cyprus- Preparing the regular and ad-hoc reporting obligations imposed by CySec in line with MiFid an European directives. - Handling correspondences between the investment firm and several regulators to respond to their continuous reporting guidelines. - Supervising the marketing strategies of all the entities within the group. - Regularly developing customer due diligence methods and processes. - Drafting, updating and conducting reviews of the Company policies, procedures and manuals - Regular review of the appropriateness test and follow up on clients’ scoring system. - Responsible of all PSPs and banking relationships: preparation of all company’s required documents for new bank onboarding or following up on existing accounts to comply with banks’ needs and KYC updates - Reviewing of all kind of third-party agreements in terms of screening and eligibility. - Preparation of the procedures for licensing in 3rd countries. - Following through to completion of any other compliance-related tasks assigned
Magic CompassCompliance Officer
Nov. 2021 - Apr. 2023Cyprus- Handling relation and maintaining correspondences between the investment firm and CySec to respond to their continuous reporting guidelines that are in line with MiFiD and other European directives - Collaboration with Internal Auditors for post inspection fixes - Drafting, updating and conducting reviews of the Company policies, procedures and manuals - Performing reviews to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures notably the regular update of the Internal Operations Manual to conform with the new regulations and updates. - Regular review of the appropriateness test and follow up on clients’ scoring system. - Fulfillment of the monthly and ad-hoc regulatory reporting obligations of the Company such as reports of cash prevention, capital adequacy, AML, etc. - Submission of the annual compliance and AML reports to BOD and then to CySec - Responsible of all banking relationships: preparation of all company’s required documents for new bank onboarding or following up on existing accounts to comply with banks’ needs and KYC updates - Reviewing of all kind of third-party agreements in terms of screening and eligibility - Following through to completion of any other compliance-related tasks assigned
Bank AudiRelationship Manager
Apr. 2019 - Aug. 2021Managing a portfolio of retail VIP clients as well as SME and commercial files. -Guiding the client to the best investment product, by choosing the best suited product for the desired profile. -Handling Debtor files -Studying applications for credit facilities in the legal and financial aspects -Promote bank products such as retail loans, cards, bancassurance and refer clients to appropriate services according to their portfolio -Applying anti Money Laundering and all Compliance Procedures -Comply with FATCA and KYC regulations -Trade Market, small business facilities, and referral for large companies in term of getting facilities, overdrafts and private banking
Bank AudiBusiness Analyst COO Office
Jan. 2016 - Apr. 2019Lebanon- Main participant as representative of the COO Office in launching and delivery of projects related to digitalization, innovation and lean management applications for a better customer experience - Evaluating and reengineering of business processes, uncovering areas for improvement, and developing and implementing solutions in different business areas such as branches, back office oprations, compliance department revamp, cards department, etc. - Monitoring new system implementations by going through the FSD preparation and on-site testing with QA and business teams – leading the business testing teams for the installation of 3 softwares developed by outsourced multinational providers such as Oracle, NewGen, interTech Omnichannel for Alternative Delivery Channels. - List of some delivered projects: Alternative Delivery Channels Revamp through Omnichannel solution - Compliance Department Revamp - Customer Onboarding Strategy – Business Process Management system for different internal workflows – Financial Inclusion Strategy – Digital ID - Robotics – Carve Out Electronic Payments and Card Services Department – Employee Engagement - Mobile Applications for different business lines – ATM systems – New Core Banking Integration with the Omnichannel structure, etc.
Bank AudiPersonal Banker
Nov. 2013 - Dec. 2015- Account Management: Opening and closing accounts, set up periodical payment authorities - Credit Analysis: Studying Retail and Commercial credit facilities from a financial and legal aspect - Promoting bank products: retail loans, products, services, SME packages, capital market services, etc. - Applying Anti Money Laundering procedures and all Compliance checks - Cash handling and counter operations
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