Deputy Manager at The Banking Control Commission of Lebanon (BCCL). With over 20 years of experience.First I joined the Administration And Financial department, and since 2010 supervising Money Dealers Companies.I participated in 3 international workshops and seminars and some of Local seminars, on Shadow Banking, Bank Fraud Detection, FATCA regulations, and Anti-Money Laundering Examination in Cyprus, Sultanate Oman, and Armenia.The BCC's function is to supervise banks, financial institutions, money dealers, brokerage firms and leasing companies. The BCC performs its supervisory functions as an independent body, but in close coordination with the Governor of the Central Bank. The BCC performs its duties mainly through periodic on-site and off-site examinations of the entities it supervises by its examiners. The BCC evaluates financial soundness of regulated entities. This is done through on-site and off-site reviews. The reviews include the analysis of financial statements and monitoring the implementation by these institutions of: - The provisions of the Lebanese Code of Money and Credit.- Basel Committee requirements, especially the Core Principles for Effective Banking Supervision.- The Central Bank's regulations.- The BCC's circulars and instructions.- International Accounting Standards.Furthermore, the BCC can impose corrective and remedial measures on individual banking institutions if necessary.* Institutions supervised: Banks (63), financial companies (40), brokerage firms (9), leasing companies (3), money exchangers (389).