Imad Habre
Imad Habre is a Certified Anti Money Laundering Specialist (CAMS-Audit and CAMS-FCI), with a double major in Economics and Banking & Finance and an MBA in Finance.

Having over 12 years of experience in the fields of risk management, AML and compliance, with expertise in AML, Compliance, Operational risk, FATCA, CRS, sanctions and Terrorism financing.

Speaker and trainer with the ACAMS and other organizations on topics related to Compliance, AML, Sanctions, FATCA, CRS, GDPR and risk management.

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