Celine Karam

MLRO | Dubai, United Arab Emirates

Professional Overview

Celine Karam is an accomplished anti-money laundering (AML) and compliance professional with extensive experience in the banking and financial services industry. As a seasoned MLRO (Money Laundering Reporting Officer), she specializes in developing and implementing robust compliance frameworks, managing regulatory risks, and fostering a culture of ethical business practices.

Experience Summary

Current Role

Celine currently serves as the MLRO at Stake, a leading financial institution in Dubai. In this role, she is responsible for overseeing the organization's AML and counter-terrorist financing (CTF) compliance programs, ensuring adherence to local and international regulations. Celine's leadership has been instrumental in strengthening the company's risk mitigation strategies and maintaining its reputation as a trusted financial partner.

Career Progression

Prior to her current role, Celine held the position of Senior Compliance Specialist at Banque du Liban, the central bank of Lebanon. In this capacity, she played a pivotal role in enhancing the bank's compliance procedures, conducting risk assessments, and providing guidance to business units on regulatory requirements. Earlier in her career, Celine worked as an Operational Risk Analyst at Bank of Beirut, where she gained valuable experience in identifying, analyzing, and mitigating operational risks within the organization.

Academic Background

Celine holds a Bachelor's degree in Finance from the American University of Beirut, where she graduated with distinction. Her academic achievements and deep understanding of financial regulations have been instrumental in her professional development and success.

Areas of Expertise

• Anti-money laundering (AML) and counter-terrorist financing (CTF) compliance

• Regulatory risk management and reporting

• Development and implementation of compliance policies and procedures

• Operational risk analysis and mitigation

• Financial industry knowledge and regulatory compliance

Professional Impact

Throughout her career, Celine has played a pivotal role in enhancing the compliance and risk management practices of the financial institutions she has worked for. Her proactive approach and innovative solutions have contributed to the successful navigation of complex regulatory landscapes, ultimately safeguarding the organizations' reputations and financial integrity.

Conclusion

Celine Karam's extensive experience, deep industry knowledge, and strong compliance expertise make her a valuable asset to any organization seeking to maintain a robust AML and regulatory framework. Her commitment to ethical practices and her proven track record of driving positive change position her as a trusted leader in the financial services industry.