Senior Compliance Officer
Doha, Qatar • tabbio.com/wael-barakat
Compliance professional safeguarding financial institutions. Expert in GCC AML regulations and international sanctions.
AML/CFT • Regulatory Compliance • FATF Standards • KYC • Risk Assessment
Qatar National Bank | Full-time | Doha, Qatar
Managing AML compliance program for the largest bank in MENA.
Bank Audi | Full-time | Beirut, Lebanon
KYC reviews, sanctions screening, and STR filing.
Universite Saint-Joseph Beirut
ARABIC (NATIVE) • ENGLISH (PROFESSIONAL) • FRENCH (PROFESSIONAL)