LG

Louna Ghajar

Senior AML Compliance Officer at Bank of Sharjah

Louna Ghajar is a seasoned compliance professional specializing in anti-money laundering (AML) with extensive experience in the banking sector. Currently serving as a Senior AML Compliance Officer at Bank of Sharjah since October 2019, Louna has previously held roles including AML Compliance Officer at BLOM Bank France SA and Operations Officer at BML Banque Misr Liban. Louna's expertise encompasses due diligence, KYC, FATCA/CRS implementation, and the reporting of suspicious activities. Educationally, Louna holds a Master of Business Administration (MBA) in Business Administration and Management from the Holy Spirit University of Kaslik and an additional MBA in Banking and Financial Support Services from Lebanese University, complemented by a Baccalaureate in Economics and Sociology from Balamand.

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