Charbel Farhat is a Senior Compliance Specialist at Wise since May 2022, where responsibilities include coaching first line reporting teams on best practices, serving as the final approval point for Suspicious Activity Reports (SARs), and providing oversight on financial crime risks. Prior experience includes roles as an Anti Money Laundering specialist at Byblos Bank Europe, where sanctions and AML transaction alerts were processed, and involvement in merger and acquisition legal matters at Linklaters. Charbel also served as a Legal Executive at SAKR HOLDING, focusing on legal compliance audits. Academic credentials include a Master of Laws (LLM) in International Law from the University of Antwerp, a program in Mediation and Negotiation, and a Master and Bachelor of Laws from Lebanese University.
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