Basel Barakat Email and Phone Number

An accomplished Compliance Management Professional with over 20+ years of exceptional expertise in delivering first-rate compliance reporting and risk advisory services to support business. Proficient in designing controls and implementing systems for effective handling of compliance and fraud issues. Led high-profile corporate governance projects and assessed compliance programs at Arab Bank and its affiliates. Skilled in building, managing, and leading self-motivated teams of compliance managers for the timely execution of compliant regulatory frameworks.. Manage reports to Central Bank and Board of Directors. . Develop dynamic risk based approach monitoring programs to categorize, track and resolution of compliance issues. • Established independent Anti Money Laundering and Compliance Divisions for focused handling of compliance issues, fraud, and financial crimes• Prepared comprehensive training modules covering multiple dimensions of Anti Money Laundering, CTF, fraud, FATCA, CRS, code of conduct and Financial Crimes. 1) Head-GCC Region for Anti Money Laundry and Compliance 2) Member-Compliance SAR Committee3) Member of the UAE Board CommitteeMember:• Certified Anti Money Laundering Specialist (ACAMS). Group of Certified Compliance officer. . ACAMS Task Force Team, International Banks and government Authorities speaker and trainer. UAE Banks Federation Compliance Committee . Central bank & FIU advisory. Dubai Police Fraud committee and coordination. Arab Bank Management Committee . Arab Bank Reporting Committee