Katia Marrouche

Experience

• 

  AM BANK

  -

  Updated policies and procedures to ensure compliance with evolving AML/CFT regulations. Oversaw cross-border transactions, maintained banking relationships and conducted enhanced due diligence (EDD) on high-risk clients while reporting suspicious activities through STR filings. In addition, prepared AML/CFT-related KRIs and KPIs for the Board of Director and managed external audits to meet local FIU requirements. Designed and delivered compliance training for bank employees and compliance officers to enhance AML/CFT awareness. Moreover, supervised branches in meeting compliance requirements and led complex financial crime investigations, contributing to a 70% increase in STR filings from 2018 to 2020. Показати менше

  • AML/CFT Unit Head

    Apr 2018 - now

  • Senior Compliance Officer

    Apr 2016 - Apr 2018

  • Compliance Officer

    - Apr 2016
• 

  American University of Beirut

  Apr 2024 - now

  Conducting literature reviews, analyzing research reports, and identifying guest speakers for podcasts, at the Center for Women in Business at the Suliman S. Olayan School of Business (OSB). My role also includes developing research-based social media content and managing key projects to align with the Center's objectives. Additionally, it focuses on writing a blog series on women in entrepreneurship and digital innovation while supporting the QUDWA project through research, training and policy recommendations. Overall, the position ensures timely execution of initiatives that empower women entrepreneurs and promote knowledge dissemination. Показати менше Prepared detailed biographies for keynote speakers of the Women in Data Science (WiDS) conference held at the Suliman S. Olayan School of Business (OSB) in April 2024, ensuring accurate representation of their expertise and alignment with the conference theme. Additionally, identified and invited relevant companies, managing communications to encourage participation and booth set-up. Guided MEPI scholarship students in developing interview questions and writing articles, fostering their research and analytical skills. Furthermore, conducted literature reviews, synthesized insights from global reports, and drafted policy recommendations on data-driven impact assessments. Показати менше

  • Research Assistant

    -

  • Event Coordinator

    Apr 2024 - now