As a financial professional with over 6 years of experience, I hold a Bachelor's degree from the Lebanese International University, where I graduated with a GPA of 3.97. I am certified as a Financial Modeling & Valuation Analyst (FMVA) from the Corporate Finance Institute and as a Certified Anti-Money Laundering Specialist (CAMS) from ACAMS.
My expertise spans financial analysis, reporting, and AML compliance. I have a deep understanding of AML regulations, conducting thorough due diligence, identifying suspicious activities, and ensuring compliance with industry standards. In my current roles, I have been involved in implementing and managing AML procedures, including developing systems for monitoring transactions and detecting potential money laundering activities.
I have consistently employed innovative techniques to streamline processes, such as developing a reporting system that reduced report generation time by 50% and creating a financial model that improved revenue forecasting accuracy. My proficiency in Excel, Power BI, and SQL has allowed me to build complex, visually compelling reports. Additionally, my strong communication skills enable me to convey insights effectively to stakeholders across all levels.
Throughout my career, I have been recognized for my analytical skills and ability to work efficiently under pressure, contributing to the success and compliance of the organizations I have worked with.