Omar Modad, CAMS, is a seasoned expert in anti-money laundering and counter-financing of terrorism compliance, with extensive experience in regulatory and sanctions frameworks. Since 2004, Omar has served as the Principal AML/CFT Compliance Supervisor at the Special Investigation Commission, where they developed and maintained AML/CFT regulations, managed supervision teams, and investigated financial crimes. In addition to this role, Omar is involved as a Committee Member of the National AML Cooperation Committee, an Anti-Corruption Expert with UNODC, and an AML/CFT Expert with MENAFATF. Omar holds a Master's degree in Economics and a Bachelor's degree in Economics, both from the American University of Beirut.
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