Paula Khoury

Paula Khoury, MBA, CAMS, has over a decade of experience in compliance and anti-money laundering (AML) within the banking sector. Since June 2010, Paula has held various roles at Bank Audi, ultimately serving as Team Leader for Compliance AML Policies Systems and Regulatory Bodies Relations, where responsibilities include establishing compliance action plans and policies related to FATCA and CRS reporting. Previous positions at Bank Audi involved developing comprehensive compliance programs and monitoring operational compliance. Prior experience includes customer service at OMT s.a.l. Paula holds a Master's degree in Accounting, Audit, and Control from Université Saint-Joseph, along with certifications in AML Compliance and Presentation Skills.