Tarek Tawil Email
Compliance Officer - Global Politically Exposed Persons (PEP) Desk @ Credit Suisse
Tarek Tawil's Location
Zürich, ZH, CH
Tarek Tawil's Work
- Compliance Officer - Global Politically Exposed Persons (PEP) Desk @ Credit Suisse
- AML Compliance Officer @ Credit Suisse
- Expert for Displacement and Conflict settings @ Prepared International (PPI)
- Research Associate (50%) @ University of Geneva
- Consultant (50%) @ IOM Bangladesh
- Consultant @ United Nations OCHA
- Senior Protection Associate @ Le HCR, l'Agence des Nations Unies pour les réfugiés
- Senior Protection Case Worker @ Le HCR, l'Agence des Nations Unies pour les réfugiés
- Volunteer and Case worker @ Syrian Arab Red Crescent
- Civil Engineer @ Self Employed
Tarek Tawil's Education
- Geneva Academy of International Humanitarian Law and Human Rights
Executive Master in International Law in Armed Conflict (International Law - Human Rights - International Humanitarian Law)
2019 - 2021 - Geneva Centre of Humanitarian Studies
Master's degree (Humanitarian Action)
2018 - 2019 - Syrian International Academy (SIA)
Diploma (International Affairs and )
2017 - 2018
- Jami't Al-Ba'ath
Bachelor's degree (Civil Engineering)
2008 - 2014
Tarek Tawil's Skills
- Management
- Civil Engineering
- Project Management
- Road
- Structural Engineering
- Engineering
- Transportation Engineering
- Communication
- Community Organizing
- Child Protective Services
Tarek Tawil's Summary
Tarek Tawil, based in Zürich, ZH, CH, is currently a Compliance Officer - Global Politically Exposed Persons (PEP) Desk at Credit Suisse, bringing experience from previous roles at Credit Suisse, Prepared International (PPI), Counter-Terror Pro LegEm and IOM - UN Migration. Tarek Tawil holds a 2019 - 2021 Executive Master in International Law in Armed Conflict in International Law - Human Rights - International Humanitarian Law @ Geneva Academy of International Humanitarian Law and Human Rights. With a robust skill set that includes Management, Civil Engineering, Project Management, Road, Structural Engineering and more, Tarek Tawil contributes valuable insights to the industry. Tarek Tawil has 1 email on RocketReach.
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