Acting Compliance Manager and Experienced Financial Analyst with over 6 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 regulations. Holds a Bachelor's degree from the Lebanese International University with a cumulative GPA of 3.97, in addition to the Financial Modeling & Valuation Analyst (FMVA) and Certified Anti-Money Laundering Specialist (CAMS) certifications.
My expertise spans compliance management, anti-money laundering, financial analysis, and the development of internal systems and reporting tools. I have designed and implemented effective compliance programs, conducted staff training sessions, and performed comprehensive risk assessments. I also developed a reporting system that reduced report preparation time by 50% and enhanced revenue forecasting accuracy through innovative financial models.
I possess strong leadership and analytical skills, with a strategic mindset and the ability to manage teams effectively to ensure full compliance and alignment with regulatory requirements.