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Dana Barbar

@danabarbar

Compliance-focused lawyer with hands-on experience in banking, contracts, and regulatory risk management.

Lebanon
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What I'm looking for

I seek a compliance or legal role where I can apply regulatory expertise, strengthen AML/CFT programs, and grow in risk management within a collaborative, ethical organization.

I am a compliance-focused lawyer with practical experience across banking, law firms, and corporate legal teams, holding a Master’s Degree in Private Law with honors. I combine legal research, contract drafting, and regulatory analysis to support sound decision-making and risk mitigation.

At BLOM Bank I coordinate legal compliance activities, review policies, and support AML/CFT efforts to ensure adherence to local and international banking regulations. I work closely with Risk and Internal Audit to close compliance gaps and assess new products before launch.

Earlier roles in law firms and corporate settings sharpened my litigation support, contract drafting, and client-communication skills, from preparing legal memoranda to assisting in depositions and trials. I also contributed to anti-corruption awareness while interning with the Lebanese Transparency Association.

I am fluent in English, French, and Arabic, proficient with MS Office, and driven to join organizations that value rigorous compliance, clear procedures, and practical legal guidance.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

LU

La Sagesse University

Master’s Degree, Private Law

2022 - 2024

Grade: With Honors

Activities and societies: Participated in ICRC International Humanitarian Law (IHL) MOOT Court Competition (Jul 2022).

Master’s Degree in Private Law completed with honors, covering advanced topics in private law and legal research.

LU

La Sagesse University

Bachelor’s degree, Law

2018 - 2022

Activities and societies: Legal internships and paralegal roles during studies, including Lebanese Transparency Association and law firms.

Bachelor’s degree in Law with coursework and practical legal training preparing for legal practice and research.

Tech stack

Software and tools used professionally

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Dana Barbar - Legal Compliance Coordinator - Blom Bank | Himalayas