Karim Bou Daher, CAMS, CRMS-GS
Head of AML/CFT Compliance Department at Société Générale de Banque au Liban SAL- Claim this Profile
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Arabic Native or bilingual proficiency
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French Limited working proficiency
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English Professional working proficiency
Topline Score
Bio
Michel Salameh, CAMS, CRMS-GS
It was a pleasure of working with Karim for around 3 years at BLOM Bank. During this time, we worked together on multiple projects related to AML/CFT ( including but not limited to "monitoring" , "sanctions" , "fraud detection" , "financial istruments monitoring " and others . Karim is a person with a strong ownership and driving for results all the time. He sees and can address everything from the big picture to the details. Karim is energetic, solutions oriented and highly motivated with great communication skills. he is able to work outside the box and takes afded value initiatives . He is an asset to any company that he’s with and I highly recommend him .
Nassib Baroudy
I know Karim as a hard working and very serious team player. He works well under pressure and certainly can get my full recommendation.
Michel Salameh, CAMS, CRMS-GS
It was a pleasure of working with Karim for around 3 years at BLOM Bank. During this time, we worked together on multiple projects related to AML/CFT ( including but not limited to "monitoring" , "sanctions" , "fraud detection" , "financial istruments monitoring " and others . Karim is a person with a strong ownership and driving for results all the time. He sees and can address everything from the big picture to the details. Karim is energetic, solutions oriented and highly motivated with great communication skills. he is able to work outside the box and takes afded value initiatives . He is an asset to any company that he’s with and I highly recommend him .
Nassib Baroudy
I know Karim as a hard working and very serious team player. He works well under pressure and certainly can get my full recommendation.
Michel Salameh, CAMS, CRMS-GS
It was a pleasure of working with Karim for around 3 years at BLOM Bank. During this time, we worked together on multiple projects related to AML/CFT ( including but not limited to "monitoring" , "sanctions" , "fraud detection" , "financial istruments monitoring " and others . Karim is a person with a strong ownership and driving for results all the time. He sees and can address everything from the big picture to the details. Karim is energetic, solutions oriented and highly motivated with great communication skills. he is able to work outside the box and takes afded value initiatives . He is an asset to any company that he’s with and I highly recommend him .
Nassib Baroudy
I know Karim as a hard working and very serious team player. He works well under pressure and certainly can get my full recommendation.
Michel Salameh, CAMS, CRMS-GS
It was a pleasure of working with Karim for around 3 years at BLOM Bank. During this time, we worked together on multiple projects related to AML/CFT ( including but not limited to "monitoring" , "sanctions" , "fraud detection" , "financial istruments monitoring " and others . Karim is a person with a strong ownership and driving for results all the time. He sees and can address everything from the big picture to the details. Karim is energetic, solutions oriented and highly motivated with great communication skills. he is able to work outside the box and takes afded value initiatives . He is an asset to any company that he’s with and I highly recommend him .
Nassib Baroudy
I know Karim as a hard working and very serious team player. He works well under pressure and certainly can get my full recommendation.
Credentials
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Certified Risk Management Specialist - Global Sanctions (CRMS-GS)
K2 IntegritySep, 2022- Nov, 2024 -
Certificate in Fighting Modern Slavery and Human Trafficking
ACAMSFeb, 2021- Nov, 2024 -
Certified Anti-Money Laundering Specialist
ACAMSJan, 2018- Nov, 2024 -
Certificate in Anti Money Laundering (in collaboration with Thomson Reuters)
Chartered Institute for Securities & InvestmentAug, 2017- Nov, 2024 -
Certified Officer in Compliance and Anti-Money Laundering (in collaboration with Thomson Reuters)
GAFM Global Academy of Finance and Management ®Dec, 2015- Nov, 2024
Experience
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Société Générale de Banque au Liban SAL
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Lebanon
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Banking
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200 - 300 Employee
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Head of AML/CFT Compliance Department
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Jan 2021 - Present
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AML/CFT Compliance Controller
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Oct 2018 - Dec 2020
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BLOM BANK s.a.l.
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Lebanon
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Banking
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700 & Above Employee
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Head of AML/CFT Monitoring Unit
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Nov 2016 - Sep 2018
• Supervised, managed and evaluated the activity of AML/CFT monitoring officers and branch compliance officers.• Managed day-to-day compliance monitoring and investigation activity.• Produced monthly compliance monitoring reports, submitted to management with appropriate recommendations.
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AML/CFT Monitoring Officer
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Oct 2014 - Nov 2016
• Monitored on a regular basis high-risk accounts and transactions• Reviewed the automated monitoring system to detect any red flags.• Studied and analyzed supporting documents presented by clients in justification of their activity, and recommended the appropriate action.
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FIdus
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Lebanon
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Financial Services
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1 - 100 Employee
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Internship - Equity Trader
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Mar 2013 - Jul 2013
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BLOM BANK s.a.l.
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Lebanon
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Banking
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700 & Above Employee
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Internship - Teller/CSR
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Jun 2012 - Jul 2012
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Levantum Sal
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Financial Services
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1 - 100 Employee
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Internship - Equity Trader
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Sep 2011 - Oct 2011
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Education
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2012 - 2014
Université Saint-Joseph de Beyrouth
Masters, Management of Financial Assets -
2008 - 2011
Lebanese American University
Bachelor, Banking and Finance -
2004 - 2008
Sagesse Achrafieh
Baccalaureate, Sociology and Economics -
1993 - 2003
Grand Lycee Franco Libanais
