Farah Moukahal's Location
United Arab Emirates
Farah Moukahal's Work
- Vice President Compliance, Middle East and Africa @ Moody's Investors Service
- Senior Compliance Officer @ LGT (Middle East) Ltd., Dubai
- Compliance Advisor and Deputy MLRO @ ABN AMRO Bank N.V.
- Compliance Officer and Deputy MLRO @ Lloyds Bank
- Compliance Officer and MLRO @ BSI Bank
Farah Moukahal's Education
- American University in Dubai
MBA
- International Compliance Association
International Diploma in Financial Crime Prevention
2011 - 2012 - International Compliance Association
International Diploma in Compliance (With Merit)
2010 - 2011
- Lebanese American University
BS (Business)
Farah Moukahal's Skills
- Banking
- Risk Management
- Private Banking
- Financial Risk
- Anti Money Laundering
- Trade Finance
- KYC
- OFAC
- Financial Regulation
- Sanction
Farah Moukahal's Summary
Farah Moukahal, based in United Arab Emirates, is currently a Vice President Compliance, Middle East and Africa at Moody's Investors Service, bringing experience from previous roles at LGT (Middle East) Ltd., Dubai, ABN AMRO Bank N.V., Lloyds TSB and EFG Bank. Farah Moukahal holds a MBA @ American University in Dubai. With a robust skill set that includes Banking, Risk Management, Private Banking, Financial Risk, Anti Money Laundering and more, Farah Moukahal contributes valuable insights to the industry. Farah Moukahal has 2 emails on RocketReach.
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