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<pre>Array ( [var] => cut_url ) </pre> Resume for Badr E. for Government Officer / Agent / Banking in Beirut, Lebanon. Search More Resumes for Government Officer / Agent on Resumark.com #LOR9KZYNY
 

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Resume for Badr E. for Government Officer / Agent / Banking in Beirut, Lebanon




Occupation: Government Officer / Agent Industry: Banking
Country: Lebanon City: Beirut
State: Beyrouth ZIP: 961



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BADR N. E.
Born on the th of July
P.O.Box: Beirut, Lebanon.
Tel: +
WORK EXPERIENCE
• Special Investigation Commission Money Laundering & Terrorist Financing – Central
Bank of Lebanon.
Compliance Unit April April & February till date
Examining banks and other reporting entities to ensure compliance with AML/CTF
regulations.
Preparing reports that reflect compliance of reporting entities with AML/CTF regulations.
Suggesting procedural measures aimed at enhancing supervision for fighting ML/TF.
Conducting trainings for banks and other reporting entities.
Financial Investigation Administrative Unit August February
Studying foreign regulations and recommending amendments to be made to those
enforced in Lebanon.
Recommending internal auditing procedures to all sectors in order to prevent ML/TF
practices.
Carrying out requested studies.
Conducting trainings for competent authorities.
Audit & Investigation Unit April August
Gathering evidence on operations that may constitute ML/TF offences.
Submitting reports on audited accounts and ML/TF investigations.
• Lieutenant in the Lebanese Army, the Human Resources Investigation Department,
.
INTERNATIONAL EXPERIENCE
• Lebanon’s Representative in the FATF Africa/Middle East Regional Review Group
ICRG, since .
• Member of the MENAFATF Training & Typologies Working Group TATWG, since
.
• Member of the Middle East Task Force of the Association of Certified Antimoney
Laundering Specialists since .
• MENAFATF Representative in the FATF Global Threat Assessment GTA project
team, .
In charge of drafting the “Environmental / Jurisdictional Features” Chapter.
• Legal Assessor in a joint FATF/MENAFATF Mutual Evaluation, Oman .
• MENAFATF Representative in the FATF Working Group on Typologies WGTYP
Meeting, Paris .
• MENAFATF Representative in the FATF/CFATF Typologies Meeting, Cayman
Islands .
• Guest speaker at the Conference on AML/CFT Compliance Requirements, Damascus
.
• Guest speaker at the nd Annual ACAMS AML/CFT Conference, Dubai .
• Lebanon’s Representative in the MENAFATF DNFBPs Committee, .
• Lebanon’s Representative in the MENAFATF Delegation to FATF Plenary, Lyon
, Paris .
• Member of the Lebanese Delegation to MENAFATF Plenary, Syria , UAE ,
Lebanon .
• Providing AML/CFT Technical Assistance to several countries.
LEGISLATIVE EXPERIENCE
• Drafting the project of the Lebanese Cross Border LawDeclaration System, .
• Drafting the project of the new Lebanese AML/CFT Law, .
• Drafting many circulars related to AML/CFT.
• Responsible of answering & updating UNODC AMLID Questionnaire on Lebanon
AML/CFT legislation.
SPECIAL ASSIGNMENTS
• Contributing in developing Lebanese AML/CFT strategy, .
• Member of the Adhoc Committee working on Lebanon’s selfassessment, .
• Commenting on the Arab Strategy Project related to AML/CFT, .
• Guest speaker and representative of the SIC at many occasions.
EDUCATION
: PhD in International Law.
Universit‰
Panth‰onAssas
Thesis: The Implementation of AML/CFT
Paris II
International Standards on the National Level.
PhD in Public Law.
Lebanese
University
Thesis: Lebanon’s Role in the International AML/CFT Efforts. Higher Institute
of Doctorate
Executive Master in Islamic Financial Management. XIFM
Ecole Sup‰rieure
des Affaires ESA
Thesis: Identifying and Mitigating ML/TF
& Rotterdam School
of Management
Risks in the Islamic Financial Sector.
Erasmus
University
Master in Financial Management. MFM
Rotterdam School
of Management
Erasmus
University
: ACAMS Certification.
Association of
Certified AntiMoney
Score: / Recertified in .
Laundering
Specialists USA
: Masters in International Public and Economic Law.
Universit‰
Panth‰onAssas
Thesis:
Fighting Money Laundering via International Tools.
Paris II
: Lebanese Law Diploma. Lebanese
University
Specialized in Comparative Law. Fili•re
francophone de droit
: French Baccalaureate & Lebanese Baccalaureate
Coll•ge
Elite Fran™ais
Emphasis Mathematics.
SPECIALIZED AML/CFT TRAININGS
• Assessor Training Workshop. FATF. Paris,
• Fundamentals of Fraud. Federal Reserve Board. Washington,
• Financial Crimes. Federal Deposit Insurance
Corporation. Washington,
• Counter Terrorism Finance Investigations. NTFIU Scotland Yard.
• The Universal Legal Framework against ML/TF. United Nations Office on Drugs and
Crime.
• AML/CFT Measures for the Financial Sector. IMF & AMF. Abu Dhabi,
• Countering Terrorist Financing. NTFIU Scotland Yard.
SEMINARS & WORKSHOPS
• Financial Markets in Lebanon. Beirut Stock Exchange.
• Mutual Funds: Techniques & Legal Issues. Central Bank of Lebanon.
• Developing Leaders to their Full Potential. Leadership Management
International.
• Challenges facing the Implementation of Basel II. Central Bank of Lebanon.
• The State vis vis International Arbitrage.
Centre Fran™ais de
l’Arbitrage. Paris,
• The Chief of State’s Immunities.
Institut des Hautes Etudes
Internationales. Paris,
• Human Rights Conventions.
Institut Arabe des Droits de l’Homme. &
PUBLICATION
• E. B., La place du Liban dans la r‰pression internationale du blanchiment
d’argent et du financement du terrorisme, Sader Publishers, Beirut, .
SOCIAL ACTIVITIES
• Elected Member of the Alumni Committee, Lebanese University’s Law School,
.
• Elected General Secretary of the Student’s Representative Committee, .
LANGUAGES / COMPUTER SKILLS
• Fluent in Arabic, English and French.
• Thomson Reuters Markets Academy Certification, .
• Proficient in MS Word, MS Excel, MS PowerPoint, MS Explorer.

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