Personal bio
A professional expert who has more than 15 years of experience in Regulatory Affairs, Combating Financial Crimes, and Internal Audits across the MEA & GCC regions, mainly in the financial sector.
A Head of Compliance & Anti-Money Laundering (AML) and Approved Compliance and Money Laundering Reporting officer (MLRO) by Qatar Central Bank.
A Legal Advisor passionate about Business & Commercial Law, Financial Crime & Regulatory Law, Sports Law, and Alternative Dispute Resolutions (ADRs).
A former Regional Compliance & Manager for American Life Insurance Company (MetLife), responsible for Qatar, Bahrain, Oman, and Kuwait.
A Juris Doctor (JD) from Hamad Bin Khalifa University (HBKU) (Qatar) and a master’s degree in business administration (MBA) holder from the Lebanese Americana University (LAU) (Lebanon).
A member of the World Union of Arab Bankers (WUAB) – Groups of Certified Compliance Officers (GCCO) & Legal Association Professionals (LAP).
A member in the International Law Association (ILA) – Qatar Chapter.
An Associate member (ACIArb) in the Chartered Institute of Arbitrators (CIArb).