Acting Compliance Manager and Experienced Financial Analyst with over 8 years of experience in the banking and financial sector. Proven track record in developing and implementing compliance policies and procedures, ensuring adherence to local and international regulatory requirements. Holds a Bachelor's degree from the Lebanese International University with a cumulative GPA of 3.97, along with the Financial Modeling & Valuation Analyst (FMVA) and Certified Anti-Money Laundering Specialist (CAMS) certifications.
My expertise spans compliance management, sanctions compliance, anti-money laundering (AML), financial crime compliance, financial analysis, and the development of internal systems and reporting tools. I have extensive experience in implementing and overseeing sanctions compliance frameworks, conducting OFAC, UN, EU, and UK sanctions screening, reviewing potential sanctions matches, performing sanctions risk assessments, and ensuring compliance with applicable economic and trade sanctions regulations. I have also supported the development of sanctions-related policies, procedures, and staff training programs to strengthen the institution's sanctions compliance culture.
I have designed and implemented effective compliance programs, conducted staff training sessions, and performed comprehensive enterprise risk assessments. I developed a reporting system that reduced report preparation time by 50% and enhanced revenue forecasting accuracy through innovative financial models. I possess strong leadership, analytical, and problem-solving skills, with a strategic mindset and the ability to manage teams effectively while ensuring full compliance with regulatory requirements and international sanctions obligations.