Compliance Alert is proud to congratulate a Leading Lebanese Key Figure in the fight against Money Laundering and Terrorists Financing,
Mr. Muhammad Baasiri

for his new assignment as Vice-Governor Banque Du Liban, and as Head of Lebanon National Committee Fighting Money Laundering, knowing that MR. Muhammad Baasiri background can be summarized as follow

BBA from the American University of Beirut.
CPA from The University of the State of New York
Member of the American Institute of CPA's.
Member of the Lebanese Association of CPA's.
33 years of experience in risk management, finance and auditing, investment and banking supervision.
Chairman US-MENA Private Sector Dialogue

Former positions:

General Secretary Special Investigation Commission Fighting Money Laundering (Lebanon FIU)
President of the Middle East North Africa FATF (MENAFATF)
Chairman of the Banking Control Commission in Lebanon for 10 years.
IMF resident advisor to the Central Bank of Oman.
Lecturer at the American University of Beirut in accounting, auditing & finance