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Josiane Karam, EMBA, CGSS, CAMS, ACSI

Josiane Karam, EMBA, CGSS, CAMS, ACSI

Account Executive

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  • Timeline

  • About me

    Divisional Director - Compliance & AML | Financial Crime Professional | Sanctions Specialist | ESA/ESCP EMBA

  • Education

    • ESA BUSINESS SCHOOL

      2023 - 2024
      Executive MBA

    • Holy Spirit University of Kaslik - USEK

      2004 - 2008
      Bachelor Actuarial Science

  • Experience

    • Chedid Corporate Solutions, LLP

      Feb 2008 - Nov 2010
      Account Executive

    • Chedid Capital

      Feb 2008 - now

      • Divisional Director

        Jul 2024 - now

      • Senior Manager - Compliance & AML

        Aug 2020 - Jul 2024

      • Compliance & AML Manager

        Feb 2008 - Aug 2020

    • Chedid Insurance Brokers

      Feb 2013 - Sept 2019
      Compliance & AML Manager

    • SEIB Insurance & Reinsurance Company LLC

      Feb 2013 - Sept 2019

      • Compliance & AML Manager

        Jun 2014 - Sept 2019

      • Deputy Manager, Compliance & AML

        Feb 2013 - Jun 2014

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist

      ACAMS
      Jan 2010

    • International Compliance Officer Certificate

      CCL Academy
      Mar 2011

    • Certified Global Sanctions Specialist

      ACAMS
      Jun 2022

    • Global Financial Compliance

      The Chartered Institute for Securities & Investment (The CISI)
      Apr 2013

    • QFC Rules & Regulations

      The Chartered Institute for Securities & Investment (The CISI)
      Aug 2013