Wael Barakat

Senior Compliance Officer

Doha, Qatar

Profile summary

Compliance professional safeguarding financial institutions. Expert in GCC AML regulations and international sanctions.

Key skills

Skills
AML/CFTRegulatory ComplianceFATF StandardsKYCRisk Assessment

Professional experience

Senior Compliance OfficerAug 2020 - Present
Qatar National Bank | Doha, Qatar

Managing AML compliance program for the largest bank in MENA.

Compliance OfficerJan 2016 - Jul 2020
Bank Audi | Beirut, Lebanon

KYC reviews, sanctions screening, and STR filing.

Education

LLB, LawSep 2010 - Jun 2014
Universite Saint-Joseph Beirut