Katia Marrouche is an experienced professional in the field of compliance and risk management within the banking sector. Currently serving as a Research Assistant at the American University of Beirut since April 2024, Katia has held various key positions at AM BANK from May 2013 to October 2023, including AML/CFT Unit Head, Senior Compliance Officer, Compliance Officer - AM, and Junior Compliance Officer. Responsibilities included overseeing bank-wide compliance procedures, managing KYC and sanctions compliance, monitoring high-risk customers, and providing training on AML/CFT topics. Katia began their career as an intern at M.T.I Consulting, contributing to research projects on the banking sector in Lebanon. Katia holds an MBA and a Bachelor's degree in Economics from the American University of Beirut.
This person is not in the org chart
This person is not in any teams