Financial Crimes Cyber Crimes Human Rights Governance and Entrepreneurship TV Expert Speaker and Host
Dubai, United Arab Emirates
Dubai TV
Financial Crimes Cyber Crimes Human Rights Governance and Entrepreneurship TV Expert Speaker and Host
Thomson Reuters
Head of Risk ( Governance, Risk, Financial crimes and Compliance ) Advisory and Education-EMEA
Lebanese Lawyers' Bar Association
Lawyer and Member of the Lebanese Lawyers Bar Association
Thomson Reuters
Global Head - Risk - Financial Crimes, Governance and Compliance - Emerging Markets
Raja Abou Alwan LLP
Compliance and IP and Financial Crimes and Corporate Lawyer
Total Solutions Middle East Limited
Compliance and Anti Money Laundering and Terrorist Financing consultant
HALA BOU ALWAN CONSULTANCY FZ-LLC
Financial Crimes Cyber Crimes Compliance Governance Ethics Human Rights - Managing Director
HAD Consultants
Co-Founder
American University in Dubai (Official)
Adjunct Instructor - Business Communication
BLOM Bank France SA
Head of Financial Crimes and Anti Money Laundering and Terrorist Financing and Compliance
Lebanese University
Université La Sagesse
Boston University
