Ange Harfouche

Ange Harfouche has extensive work experience in the field of legal compliance and regulatory compliance. Ange is currently serving as the Head of Compliance at Cedrus Invest Bank and also holds the position of Head of Legal Compliance at Cedrus Bank SAL. Prior to joining Cedrus Bank, Ange Harfouche held roles at BLOM BANK s.a.l. where they served as the Legal Compliance coordinator in the Regulatory unit from 2017 to 2022 and previously as the Assistant Legal Compliance coordinator from 2017 to 2020. Ange began their career at ABC sal as a Sales Associate from 2012 to 2015.

Ange Harfouche has a Master's degree in banking studies with a specialization in risk management from Saint Joseph University of Beirut, which was obtained from 2018 to 2020. Prior to that, Ange obtained another Master's degree in Law from Lebanese University, which was completed between 2016 and 2017. In addition, Ange holds a Bachelor's degree in Law from Lebanese University, earned from 2012 to 2015.

In terms of additional certifications, Ange has completed several courses. This includes obtaining a certificate in Data privacy fundamentals from Northeastern University School of Law in April 2022. Additional certifications include an Advanced certificate in anti-money-laundering and counter-terrorism financing from Thomson Reuters MENA in January 2019, Lebanese financial regulation from ESA BUSINESS SCHOOL in November 2018, an Advanced certificate in anti-money laundering & counter-terrorism financing from Thomson Reuters MENA in April 2018, Regulatory compliance from Thomson Reuters MENA in July 2017, and an inter-university course on International Criminal Law and Procedure from T.M.C. Asser Instituut in October 2015.