Nabil Masri

Mr. Nabil Masri is a highly experienced Senior anti-money laundering/combating financing of terrorism (AML/CFT) consultant with over 15 years of expertise with the Central Bank of Lebanon and the Special Investigation Commission (SIC). Currently, Mr. Masri serves as a Senior AML/CFT Advisor with USAID-funded projects. His expertise in AML/CFT is diverse and includes providing technical support to central banks in the Middle East and North Africa (MENA) region; conducting gap analysis reports, assisting in the development and implementation of sound internal Financial Intelligence Unit (FIU) structures; and training FIU, Banking Supervision Departments, and Compliance officers on AML/CFT requirements, monitoring, enforcement, and Suspicious Transaction Report/Suspicious Activity Report (STR/SAR) handling, sanctions screening, risk assessment and Know Your Customer (KYC) analysis. Mr. MAsri holds an MBA from the Lebanese American University, Certified Anti-Money Laundering (CAMS) Certification from ACAMS-USA, and a Bachelor’s degree in Law.