Joe Boutros

Anti Financial Crime Officer at Exness

Joe Boutros started their work experience as a Student Intern at Creditbank SAL in October 2015. Joe then joined Cedar Rose as a Business Researcher & Interviewer in April 2017. In this role, they collected legal and financial information on subjects, interviewed senior officials, and conducted risk and financial analysis for short-term loans. Joe was promoted to Senior Researcher (Due Diligence) in January 2020, where they provided investigative and operational intelligence support, produced assessments and recommendations, and conducted multi-language research. Joe's most recent position was as an Anti Financial Crime Officer at Exness, starting in September 2022.

Joe Boutros obtained a Bachelor's degree in Auditing from Holy Spirit University of Kaslik - USEK in the years 2014 to 2016. In June 2022, they also obtained a certification in the EU GDPR Data Protection Officer Course from Advisera Expert Solutions Ltd.

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Timeline

  • Anti Financial Crime Officer

    September, 2022 - present