Dr. Rana Matar

Dr. Rana Matar is a seasoned policy analyst specializing in Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). Currently serving at the Financial Action Task Force (FATF) since July 2018, Dr. Matar previously held roles as an AML/CFT expert at the KwFIU from September 2015 to May 2018 and as an executive officer at MENAFATF, focusing on the MENA region's AML/CFT regime assessment from August 2005 to January 2013. Dr. Matar earned a PhD in Law from Aix-Marseille University, where studies were conducted from 1999 to 2004.