Anwar Arida Email
Compliance Officer and MLRO @ Cone Marshall Group
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Anwar Arida Location
- Dubai, AE
Anwar Arida Work
- Compliance Officer and MLRO @ (January 2026 - Present)
- Deals R and Q - Senior Associate @ (July 2024 - October 2025)
- Deals R and Q - Senior Associate @ (February 2024 - June 2024)
- AML and CFT and Compliance Officer @ Arab Bank (Switzerland) Ltd. (September 2018 - January 2024)
Anwar Arida Education
- Saint Joseph University of Beirut
Master 1 (Private Law, Comparative Study of French and Lebanese Law)
2014-2018 - Grand Lycée Franco-Libanais Beyrouth
French Baccalaureate (Economics)
2014
Anwar Arida Skills
- Anti Money Laundering
- Anti-Money Laundering
- Arabic
- Attention to Detail
- Banking Law
- Communication
- Corporate Governance
- Corporate Law
- Critical Thinking
- Cross-border Transactions
- Customer Due Diligence (CDD)
- Databases
- Due Diligence
- English
- Fast Learner
- French
- Gap Analysis
- Hard Working
- International Business Law
- International Regulations
- Investigation
- KYC Verification
- Law
- Leadership
- Legal Compliance
- Legal Contract Review
- Legal Requirements
- Microsoft PowerPoint
- Microsoft Word
- Private Banking
- Regulatory Compliance
- Resiliency
- Responsible AI
- Risk Analytics
- Skilled Multi-tasker
- Team Player
- Teamwork
Anwar Arida Summary
- Anwar Arida, based in Dubai, AE, is currently a Compliance Officer and MLRO at Cone Marshall. Anwar Arida brings experience from previous roles at PwC Middle East and Arab Bank (Switzerland) Ltd.. Anwar Arida holds a 2014 - 2018 Master 1 in Private Law, Comparative Study of French and Lebanese Law @ Saint Joseph University of Beirut. With a robust skill set that includes Anti Money Laundering, Anti-Money Laundering, Arabic, Attention to Detail, Banking Law and more. Anwar Arida has 1 emails on RocketReach.
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