Banking Professional with Risk & Compliance Expertise
Resume:
Rawan Barakat
Banking Professional
Email: **************.**@*****.*** Phone: +1
LinkedIn: linkedin.com/in/rawan-barakat-189708215
Location: Metairie, LA
Professional Summary
Analytical and bilingual banking professional with over a decade of experience in commercial and structured finance. Proven expertise in portfolio management, risk assessment, compliance monitoring, and customer service. Extensive knowledge of banking regulations and laws, with a strong background in credit analysis, loan compliance, and asset administration. Adept at analyzing financial data, business plans, and industry trends to drive organizational performance. Fluent in Arabic, English, and Hebrew, with a demonstrated ability to deliver exceptional customer service and foster strong client relationships. Core Competencies
● Portfolio & Risk Management
● Credit Analysis & Loan
Compliance ● Process Improvement
& Efficiency
● Legal Administration &
Documentation ● Client Relationship
Management
● Regulatory Compliance
● Team Leadership &
Development
● Market & Financial Analysis
Professional Experience
Jefferson Parish Public Schools_Metairie, LA
ESL - Coach 2024 - Present
● Design and deliver English language instruction to non-native speakers, adapting materials for various proficiency levels and cultural backgrounds.
● Foster an inclusive learning environment through differentiated instructional strategies, leading students toward English fluency and academic success.
● Monitor student progress, providing tailored support and conducting assessments to evaluate language acquisition.
Vcheck Global LLC __ Remote
Due Diligence Investigator 2023 - 2024
● Conducted comprehensive background investigations for high-profile clients, including major banks and law firms, with a focus on investment and lending decisions.
● Analyzed federal, state, and county criminal/civil records, legal documents, and court filings, ensuring the accuracy and clarity of findings.
● Collaborated with client relations teams to manage investigative timelines and ensure deliverables met client expectations.
Jefferson Parish Public Schools __ Harahan, LA
Assistant Teacher 2021 – 2023
● Supported the development and monitoring of Individualized Education Plans (IEPs) to ensure students’ academic growth.
● Provided individualized and group support to enhance inclusion and foster student success. ● Collaborated with parents to report on student progress and provide recommendations for improvement. Bank of Palestine __ Palestine
Team Leader 2011 – 2021
● Led a team to ensure compliance with internal controls and banking policies, managing complex client cases and coordinating follow-ups for timely resolutions.
● Trained and mentored new staff, enhancing team knowledge and operational efficiency. ● Provided high-level support in legal restructuring, collaborating with public prosecution on legal decisions. ● Oversaw corporate client portfolios, delivering financial advice and conducting risk assessments to optimize investments and savings strategies.
● Improved team operations by restructuring workflows and enhancing database efficiencies, leading to increased productivity.
● Maintained adherence to audit controls and regulatory requirements, ensuring compliance with internal and external standards.
Education :
-Master LL.M. Programs
Loyola University New Orleans College of Law
-Bachelor of Law
Modern University College
-Diploma: Programming and Database
Ramallah Women Training Center
-Certificate in Destruction (shammel)
Certifications & Training
● Bilingual Interpreter Certificate
● Management Course
● Risk Management and Compliance
● FCRA Training
● Civil Litigation and Judgments
● Bank Supplier Training
● Criminal Training
● Sanctions Training
● Data Privacy and Security Training
● Legal and Regulatory Compliance Training
● Tax Liens Training
● UCCs Training
● Bankruptcy and Adversary Proceedings Training
● Fixture Filings Training
● Corporate Affiliations Training
● Real Estate Training
● SharePoint and OneNote Training
Language
● Arabic (Fluent)
● English (Fluent)
● Hebrew (Fluent)
Technical Skills
● Microsoft Office Suite (Excel, Word, PowerPoint, Outlook)
● SharePoint, OneNote
● Risk Management Software & Compliance Tools
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