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Lebanon Lebanon

Founder, Senior Consultant, Compliance Alert (LLC), Trainer-Instructor

- Advising the Board of Directors and Senior Management in all company affairs - Attending and participating in director/management meetings - Reviewing and advising on strategic business plans and products - Advising mid-level managers or junior executives. - Assist in upholding the good name, integrity and interest of the company - Skilled in developing Standards of Conduct and providing compliance guidance to management and employees -Proficient in responding to alleged violations of policies & regulations, and managing investigative procedures -Thorough understanding of the Qatar Financial Centre regulatory environment; five years working in the QFC -Risk management mindset -Strong...