Charbel Farhat Email
Senior Compliance Specialist @ Wise
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Charbel Farhat Location
- Belgium
Charbel Farhat Work
- 2022 -now Senior Compliance Specialist @
- 2021 -2022 Senior Compliance Officer - Anti Money Laundering, Governance and Reporting @
- 2019 -2022 Financial Crime Advisory Consultant – Banking Sector
- 2018 -2019 Legal Fellow @
- 2015 -2017 Senior Legal Associate – Mega Projects and Infrastructure (Dubai Expo 2020) @ Triple A
- 2014 -2015 Legal Compliance Specialist @ SAKR HOLDING
Charbel Farhat Education
- University of Antwerp
Master of Laws - LLM (Master of Laws - LLM, International Law and Legal Studies)
2017-2019 - University of Antwerp
The mediation and Negogiation programme (The mediation and Negogiation programme, International Law and Legal Studies)
2017-2018 - Lebanese University
Master of Laws (Master of Laws , Judicial law)
2014-2016 - Lebanese University
Bachelor of Laws (LLB) (Bachelor of Laws (LLB), Law)
2009-2013
Charbel Farhat Skills
- Legal Research
- Legal Compliance
- Legal Consulting
- Legal Documentation
- Investment Properties
- Real Property
- Team Leadership
- Logistics Management
- Administrative Law
- Microsoft Office
- Negotiation
- Management
- Teamwork
- Leadership
- Legal Writing
Charbel Farhat Summary
- Charbel Farhat, based in Belgium, is currently a Senior Compliance Specialist at Wise. Charbel Farhat brings experience from previous roles at Byblos Bank Europe, Freelance | Self-Employed, Linklaters and Triple A. Charbel Farhat holds a 2017 - 2019 Master of Laws - LLM in Master of Laws - LLM, International Law and Legal Studies @ University of Antwerp. With a robust skill set that includes Legal Research, Legal Compliance, Legal Consulting, Legal Documentation, Investment Properties and more. Charbel Farhat has 2 emails on RocketReach.
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