FNFouad Naamani
@fouadnaamani
Strategic compliance leader specializing in AML/CFT, sanctions, and regulatory governance.
LebanonWhat I'm looking for
I am a strategic compliance leader with over 18 years of experience in financial services, leading AML/CFT, sanctions screening, and enterprise compliance frameworks across traditional and digital banking environments. I have designed and implemented end-to-end compliance programs, overseen regulatory technology governance, and managed multi-year audit cycles with Big Four firms to drive remedial action and regulatory alignment.
I excel in regulatory engagement and cross-border compliance, liaising with central banks, supervisory authorities, and global schemes such as Visa and SWIFT to ensure institutional adherence to international standards. I hold CAMS, ICA Advanced Certificate in Regulatory Compliance, and CISGOV certifications and I focus on integrating IT governance, cybersecurity controls, and business continuity into enterprise-wide risk mitigation strategies.
Experience
Work history, roles, and key accomplishments
Head of Compliance
Arab Finance House
Aug 2024 - Present (1 year 4 months)
Design and implement enterprise-wide compliance strategy and AML/CFT programs for the bank, aligning Lebanese and QIB regulatory standards and managing regulatory reporting to boards and authorities.
Head of Compliance
First Iraqi Bank
Mar 2023 - Jun 2024 (1 year 3 months)
Led development and implementation of the bank's compliance program and controls, managed regulatory engagement and audits, and ensured FATCA/CRS and sanctions compliance across operations.
Senior Compliance Officer
Bankmed
Mar 2022 - Mar 2023 (1 year)
Managed compliance monitoring plans and governance frameworks, delivered AML/CFT program support, conducted risk assessments and regulatory change reviews, and provided compliance training and reporting.
Senior Compliance Officer
Bankmed
Mar 2020 - Mar 2022 (2 years)
Conducted focused assurance reviews and compliance oversight across operations, supported AML/KYC program administration, and submitted periodic compliance reports to management.
Operations Compliance Officer
Bankmed
Jan 2010 - Mar 2020 (10 years 2 months)
Managed branch operations with responsibility for compliance controls, account openings, non-cash transaction reviews, and liaison on AML/AML reporting requirements.
FX / Money Market Specialist
Bankmed
Oct 2007 - Jan 2010 (2 years 3 months)
Executed FX and money market transactions, managed interbank transfers and trading limits, and performed correspondent bank reconciliations and reporting.
Assistant Manager
Americana
Jan 2007 - Dec 2007 (11 months)
Managed restaurant operations, coached staff, handled P&L and inventory, and implemented marketing and sales strategies to improve performance.
Auditor
Al Anouti Auditing & Accounting Office
Oct 2005 - Dec 2006 (1 year 2 months)
Performed financial audits, managed client accounts, prepared bank reconciliations and financial declarations including taxes, wages, and social security.
Education
Degrees, certifications, and relevant coursework
AAAssociation of Certified Anti-Money Laundering Specialists (ACAMS)
CAMS Certification, Anti-Money Laundering
2023 - 2023
Completed the Certified Anti-Money Laundering Specialist (CAMS) certification in February 2023.
IAInternational Compliance Association
Advanced Certificate in Regulatory Compliance, Regulatory Compliance
2022 - 2022
Completed the International Advanced Certificate in Regulatory Compliance in February 2022.
GCGeneral Council for Islamic Banks and Financial Institutions (CIBAFI)
CISGOV Certification, Governance and Compliance
2021 - 2021
Obtained the Certified Specialist in Governance and Compliance (CISGOV) in November 2021.
ATAmerican University of Science and Technology
Master of Business Administration, Business Management
2019 - 2021
Completed an MBA in Business Management focusing on advanced management and banking-related topics from October 2019 to July 2021.
ESA Business School
Certification, Banking Ethics
2019 - 2019
Completed a Banking Ethics certification in November 2019.
ESA Business School
Certification, Financial Regulations
2017 - 2017
Completed a Lebanese Financial Regulations certification in January 2017.
ALArts, Sciences & Technology University in Lebanon
Bachelor's Degree, Business Management
2002 - 2006
Earned a Bachelor's degree in Business Management with studies completed from February 2002 to July 2006.
Tech stack
Software and tools used professionally
Availability
Location
LebanonAuthorized to work in
Job categories
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