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Work Background
The Association of Governance, Risk & ComplianceMember of Advisory Council
Nov. 2022London Area, United KingdomProviding strategic guidance to shape AGRC's vision in governance, risk, and compliance education, ensuring its offerings align with industry needs. Contributing to the development of impactful certification programs and training initiatives, leveraging my expertise to enhance their quality and relevance. Promoting AGRC globally through thought leadership, speaking engagements, and professional networks, strengthening its presence in the compliance community.
BeyondComplyFounder & CEO
Mar. 2022Beirut, LebanonProviding first-class consultancy and multi-lingual training in the compliance, data protection, governance, regulatory, risk management, and payments fields across the Middle East, Europe, Africa, and the Gulf Region.
areebaDirector of Compliance and Regulatory Affairs
Mar. 2021 - Dec. 2024M1 Building - Omar Daouk Street - Beirut - Lebanon Responsible for both AML and Legal Units in addition to being the Data Protection Officer (DPO). Developing Compliance Charters, Policies and Procedures, and submitting them to the Board of Directors. Developing Data Protection Policies and Procedures, providing employee awareness on data protection, and preparing data processing agreements with the various third parties. Checking and Implementing Compliance requests of the regulators and the various cards schemes. Reviewing the contracts with the various clients (Banks and Merchants). Member of the AML / CFT Compliance Committee and the Strategic Prioritization Committee.
areebaSenior Manager - Head of Compliance
May. 2019 - Mar. 2021M1 Building - Omar Daouk Street - Beirut - Lebanon Responsible for both AML and Legal Units in addition to being the Data Protection Officer (DPO). Developing Compliance Charters, Policies and Procedures, and submitting them to the Board of Directors. Developing Data Protection Policies and Procedures, providing employee awareness on data protection, and preparing data processing agreements with the various third parties. Checking and Implementing Compliance requests of the regulators and the various cards schemes. Reviewing the contracts with the various clients (Banks and Merchants). Member of the AML / CFT Compliance Committee and the Strategic Prioritization Committee.
CSCBANK SALSenior Manager - Head Of Compliance
Sep. 2016 - Jan. 2019Beirut, LebanonResponsible for both AML and Legal Units. Developing Compliance Policies and Procedures, Charters, and yearly work plans, and submitting them to the Board of Directors. Checking and Implementing AML/Compliance requirements of the Central Bank of Lebanon and card organizations. Reviewing and Implementing FATCA and CRS rules and handling the necessary reporting. Member of Senior Credit Committee, ALCO Committee, AML/CFT Compliance Committee, Subsidiary Supervisory Committee, ICAAP Committee, Risk Committee, and Cybercrime Prevention Committee.
CSCBANK SALSenior Manager - Head of Treasury, Correspondent Banking and Private Banking
Aug. 2008 - Sep. 2016Beirut, Lebanon Managing the Treasury and day-to-day liquidity of the Bank. Managing and developing treasury and correspondent banking relationships with all banks CSC deals with. Managing and developing relationships with high net worth clients of various nationalities. Member of ALCO Committee, Senior Credit Committee, AML Special Committee, and AML Compliance Unit.
CSCBANK SALHead of Internet Financial Services
Mar. 2005 - Aug. 2008Beirut, Lebanon Managing and developing relationships with high net worth clients within the online business, and providing them with online banking and financial services. Member of ALCO Committee, Senior Credit Committee, AML Special Committee, and AML Compliance Unit.
Saradar Bank salPrivate Banker
Jul. 1999 - Jan. 2005Beirut, lebanon• Wealth management, sale of financial products, and day-to-day monitoring of clients’ banking operations; managing client portfolios in Qatar, Kuwait, and Jordan; and trading on the French and American Stock Markets.
Bank AudiTreasury Dealer
Jul. 1995 - Jul. 1997Beirut, LebanonSeveral rotations in various departments, followed by assignment to Treasury and Capital Markets as Treasury Dealer. Duties centered on valuation of treasury bills, fixed income securities and equities, and execution of monetary transactions with Central Bank of Lebanon.
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