Celine Bou Karam

MLRO at Stake

Celine Bou Karam currently serves as a Senior AML/Compliance Associate at Stake, a position held since February 2023, where responsibilities include assisting compliance officers with DFSA Rulebook and Federal AML Law requirements, supporting the head of Compliance in establishing the Compliance Monitoring Program, and overseeing customer due diligence processes. Prior to this role, Celine held the position of Senior Compliance Officer at Banque du Liban from January 2017 to January 2023 and served as an Operational Risk Analyst at Bank of Beirut from February 2012 to December 2016. Celine holds a Master of Business Administration in Finance and Financial Management Services from Holy Spirit University of Kaslik (2013-2015) and a Bachelor of Business Administration from Notre Dame University - Louaize (2007-2011).

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