Criminal Justice Officer (Anti-Corruption) @ United Nations
Legal Advisor - Senior Compliance Examiner @ Special Investigation Commission (on Money Laundering & Terrorist Financing)
Lieutenant @ Lebanese Army
Badr Banna's Education
Université Panthéon Assas (Paris II)
PhD (International Law)
Filière Francophone de Droit
PhD (Public Law)
United Nations System Staff College (UNSSC)
UN Executive Management Programme
2019 - 2019
Sorbonne University
Master's degree (Public International Law)
Rotterdam School of Management, Erasmus University
Master (Financial Management)
ESA BUSINESS SCHOOL
Executive Master (Islamic Financial Management)
Badr Banna's Skills
Banking
Anti Money Laundering
Legal Writing
Finance
Financial Regulation
Compliance
Islamic Finance
Financial Intelligence
AML
International Law
Badr Banna's Summary
Badr Banna, based in Austria, is currently a Crime Prevention Officer (Asset Recovery) at UNODC, bringing experience from previous roles at International Monetary Fund, United Nations Office on Drugs and Crime, Special Investigation Commission (on Money Laundering & Terrorist Financing) and Lebanese Army. Badr Banna holds a PhD in International Law @ Université Panthéon Assas (Paris II). With a robust skill set that includes Banking, Anti Money Laundering, Legal Writing, Finance, Financial Regulation and more, Badr Banna contributes valuable insights to the industry. Badr Banna has 2 emails and 3 mobile phone numbers on RocketReach.