Dana Barbar
@danabarbar
Compliance-focused lawyer with hands-on experience in banking, contracts, and regulatory risk management.
What I'm looking for
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
Legal Compliance Coordinator
Blom Bank
Jul 2025 - Present (5 months)
Ensure the bank’s adherence to local and international banking laws and Central Bank circulars, lead AML/CFT monitoring efforts, and coordinate with Legal, Risk, and Internal Audit to close compliance gaps and approve product launches.
Trainee Lawyer
Frem Law Firm
Mar 2024 - Nov 2024 (8 months)
Provided legal support across cases by drafting contracts, memoranda, and settlement agreements, preparing client meetings, and delivering supervised legal advice on contract and dispute matters.
Paralegal
Sassine Law Firm
Oct 2023 - Feb 2024 (4 months)
Conducted comprehensive legal research and prepared legal memoranda summarizing case law, statutes, and proposed legal strategies to support litigation and advisory work.
Paralegal
Houssami Law Firm
Mar 2023 - Jun 2023 (3 months)
Analyzed complex legal documents, assisted in deposition and trial preparation, and drafted and reviewed contracts while updating protocols for domestic and international disputes.
Legal Research Intern
Lebanese Transparency Association
Feb 2022 - May 2022 (3 months)
Conducted legal research and outreach to raise awareness on corruption, contributing to advocacy efforts and reforms addressing corruption in public agencies.
Corporate Legal Coordinator
Jooler International Private Company
Mar 2021 - Feb 2022 (11 months)
Drafted and translated legal documents, developed compliance procedures, and researched regulations to support corporate legal operations and ensure adherence to ethical standards.
Education
Degrees, certifications, and relevant coursework
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.
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.
Availability
Location
Authorized to work in
Job categories
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