Part Time Information Officer

Curriculum Vitae

Sarkis Youssef Mazraani, Lebanese

Ain Saade, Matn, Lebanon

Born on June 20, 1972

Married and Having 3 Children

+961-*-******, ******.********@*****.***

Objective

Experience

2022 Present University Instructor - Business, Economics, Banking & Finance University of the People Part Time Lecturing USA 2022 Present University Instructor - Business, Economics, Banking & Finance Al Kafaat University (AKU) Part Time Lecturing Lebanon 2022 Present Consultant & Trainer - GRC, Business, Finance & Crypto PwC Middle East Academy Freelance Consulting & Training Middle East 2022 Present Consultant & Trainer - GRC, Business, Finance & Crypto GLOMACS Freelance Consulting & Training Middle East & Global 2021 Present Accredited Trainer - GRC & Anti-Financial Crime Global Compliance Institute (GCI) Freelance Consulting & Training Australia 2021 Present Compliance Risk Assessment Specialist MemberCheck & NameScan Freelance Advising & Consulting Australia 2019 Present University Instructor - Business, Economics, Banking & Finance Arts, Sciences & Technology University (AUL) Part Time Lecturing Lebanon 2019 Present Compliance & Regtech Advisor GRMCT s.a.l. Freelance Advising & Consulting Middle East & Global 2019 Present Core Banking & Regtech Senior Consultant LYST Technologies Freelance Advising & Consulting Lebanon 2019 Present GRC Speaker & Trainer - Banking, Compliance, Fintech & Risk ACAMS, AFCM, QFBA, UAB, WUAB, Symposia Freelance Conferencing Middle East & Global 2019 2020 Fintech & Anti-Money Laundering Consultant VALOORES Business Solutions Full Time Full Time Qatar 2016 2019 Head of Anti Money Laundering Compliance Creditbank s.a.l. Full Time Full Time Lebanon 2008 2012 University Instructor - Business, Economics, Banking & Finance American University of Culture & Education (AUCE) Part Time Lecturing Lebanon 1997 2015 Financial Operations Risk & Compliance Manager Standard Chartered Bank Full Time Full Time Middle East 1994 1996 IT Officer Lebanese Swiss Bank s.a.l. Full Time Full Time Lebanon 1991 1994 IT Officer Notre Dame University Full Time Full Time Lebanon Education

Degrees

2015 2016 Master's in Banking Management Saint Joseph University - USJ Lebanon 2013 2014 Master's in Business Administration in Finance - MBA Middle East University - MEU Lebanon 1991 1994 Bachelor Degree in Computer Science - BS Notre Dame University - NDU Lebanon Certifications

2020 2022 Laws (Post Graduate Certificate) University of London UK 2016 2016 Certified Anti Money Laundering Specialist - CAMS Association of Anti Money Laundering Specialists - ACAMS USA 2006 2006 Certified Operational Risk Executive - CORE Grant Thornton Lebanon References

Roger Riskalas Chief Operating Officer - Standard Chartered Bank, Lebanon Direct Manager - (2006 - 2010) +961-*-***-*** +961-*-***-*** roger@riskalas@ braindeal.info Rabih Nehme Head of Risk Assessment - Banking Control Commission, Lebanon Tutor of Master's Thesis - (2008 - 2009) +961-*-***-*** +961-*-***-*** *****.*****@****.***.** Mrad Mrad Chief Information Officer - Standard Chartered Bank, Lebanon Direct Manager - (1997 - 2003) +961-*-***-*** +961-*-***-*** ***********@*******.*** I am a Banker, Compliance and Risk Specialist, Advisor and Consultant, Technologist, Lecturer, Facilitator and Trainer aiming to join your institution to add value within your mission, vision, values and strategy.

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