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Rania Maouad
DFSA and CBUAE Approved Compliance Officer / Money Laundering Reporting Of, Ahmed Matar al Mheiri in collaboration with Bridge Legal Group
Dubai, UAE
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Professionals
to Reach Rania and Similar
Professionals
Experience
- May, 2022 - Present
- Dubai, UAE
Authorized Senior Manager Compliance Officer (CO) / Money Laundering Reporting Officer (MLRO) by Dubai Financial Services Authority (DFSA) and Central
Ahmed Matar Al Mheiri in collaboration with Bridge Legal Group
- Feb, 2022 - Sep, 2022
- Dubai Marina, UAE
Professional Consultant
Citizen Consultancy and Managerial Studies
- Dec, 2018 - Aug, 2021
- Beirut, Lebanon
Senior Examiner
Central Bank of Lebanon, Banking Control Commission
- Oct, 2004 - Aug, 2021
- Beirut, Lebanon
Senior Examiner
Central Bank of Lebanon, Banking Control Commission
- Dec, 2012 - Nov, 2018
- Beirut, Lebanon
Principal then Senior Examiner (Grade taken in January 2017)
Central Bank of Lebanon - Banking Control Commission
- Nov, 2010 - Nov, 2012
- Beirut, Lebanon
Principal Examiner
Central Bank of Lebanon - Banking Control Commission
- Nov, 2006 - Oct, 2010
- Beirut, Lebanon
Examiner/Principal Examiner
Central Bank of Lebanon - Banking Control Commission
- Oct, 2004 - Oct, 2006
- Dubai, Lebanon
Assistant Examiner
Central Bank of Lebanon, Banking Control Commission
Education
- Oct, 2003 - Jun, 2004
Master (MSc/MA), Management
Ecole des Hautes Etudes Commerciales de Montreal - HEC, Quebec, Canada
- Oct, 1998 - Jun, 2003
Bachelor(BSc/BA), Computer and Network Engineer
Saint Joseph University - Ecole Superieure des Ingenieurs de Beyrouth, Beirut, Lebanon
Certificates
- 2023
Webinar on TFS Implementation, Ownership and Control and Combating Sanction Evasion
Executive Office of Anti-Money Laundering and Counter Terrorism Financing, UAE
- 2023
Webinar on Designated Non-Financial Businesses and Professions Sectoral ML/TF Risk Assessment
CBUAE, National Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal , UAE
- 2023
• Webinar on Update on Central Bank’s Participation in AML/CFT FATF Evaluation
Central Bank of UAE, UAE
- 2023
• Workshop on DIFC UBO Regulations and Overview of AML/CFT Framework
DIFC Academy in collaboration with pwc, UAE
- 2023
Webinar on Sanction Evasion: Typologies, Case Studies and Recommendations
Executive Office of Anti-Money Laundering and Counter Terrorism Financing and International Complian, UAE
- 2022
Webinar on how to apply Risk-Based Approach and Strengthen Compliance with Financial Action Task Force (FATF) preventive measures
Executive Office of Control and Non-proliferation in collaboration with the United Nations Office fo, UAE
- 2022
Webinar on Data Submission Requirements related to AML/CFT Risk Assessment for insurance companies
Central Bank of UAE, UAE
- 2022
Webinar on UAE Designated Non-Financial Businesses and Professions Sectoral ML/TF Risk Assessment
Dubai Financial Services Authorities, UAE
- 2022
Webinar on Good Screening Practices and Techniques to uncover designated people
International Compliance Association, UAE
- 2022