Open to opportunities

Hala Baydoun

@halabaydoun

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Experienced compliance officer specializing in AML/CFT regulations.

Lebanon

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What I'm looking for

I seek a role that fosters professional growth and values compliance excellence.

With over a decade of experience in the banking sector, I have honed my expertise in operations control and compliance, particularly in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). Currently, I serve as the Head of Operations Control Unit at LGB Bank, where I lead a team dedicated to ensuring adherence to international standards and regulations.

Throughout my career, I have successfully managed complex investigations into suspicious activities, significantly contributing to the efficiency of the investigation process. My role involves liaising with various departments, providing training, and designing AML/CFT programs that align with the bank's policies. I take pride in my ability to identify red flags and manage AML/CFT files, ensuring compliance with internal policies and local regulations.

My academic background includes a Bachelor’s degree in Law, where I graduated first in my class, complemented by certifications in AML and Lebanese financial regulations. I am fluent in Arabic, French, and English, with a working knowledge of Spanish, which enhances my ability to communicate effectively in diverse environments.

Experience

Work history, roles, and key accomplishments

Current

Head of Operations Control Unit

Current

LGB Bank Sal

Jan 2024 - Present (1 year 4 months)

Currently leading the Operations Control Unit, overseeing compliance with AML/CFT regulations, conducting investigations on suspicious activities, and coordinating with various departments to ensure adherence to international standards.

AML Risk Management Investigative Reporting KYC Team Leadership Regulatory Compliance Communication Data Analysis Problem Solving

Senior AML/CFT Compliance Officer

LGB Bank Sal

Sep 2013 - Sep 2022 (9 years)

Managed AML/CFT compliance, conducted ongoing KYC and account monitoring, and handled suspicious transaction alerts while providing support and training to branches and departments.

AML KYC Training Reporting Regulatory Compliance Communication Problem Solving Team Collaboration

Credit Administration Officer

LGB Bank Sal

Jan 2012 - Sep 2013 (1 year 8 months)

Validated bank securities, authorized transactions, and managed credit files while ensuring compliance with Central Bank regulations.

Authorization Regulatory Compliance Reporting Risk Management Communication Problem Solving Time Management Team Collaboration Data Management

Current Accounts Operator

LGB Bank Sal

Jun 2011 - Jan 2012 (7 months)

Processed over-the-counter transactions, managed account balancing, and handled customer complaints while cross-selling bank products.

Customer Service Account Management Communication Time Management Team Collaboration Data Entry Problem Solving

Transfers Operator

LGB Bank Sal

Aug 2010 - Jun 2011 (10 months)

Completed inward and outward transfers in accordance with bank policies, traced late transfers, and liaised with the Dealing Room for exchange rates.

Compliance Customer Service Communication Problem Solving Time Management Team Collaboration Data Entry

Private Tutor

Self Employed

Jan 2003 - Apr 2007 (4 years 3 months)

Provided private tutoring in various subjects, focusing on personalized learning and academic support for students.

Teaching Communication Time Management Curriculum Development Problem Solving Mentoring

Education

Degrees, certifications, and relevant coursework

Lebanese University

Bachelor Degree in Law, Law

1999 - 2003

Grade: 1st in Class

Graduated with a Bachelor Degree in Law, achieving the distinction of being 1st in class. The program covered various aspects of law and political sciences, providing a solid foundation for a career in legal and compliance roles.