Majd Hamad
With extensive experience in the financial and banking sector, I specialize in strengthening governance and compliance frameworks. I hold a degree in Economics and a master’s degree from the University of Damascus, with a specialization in Banking and Insurance.
I spent several years working in supervisory and regulatory roles within the Syrian banking sector at the Central Bank of Syria. This experience allowed me to develop a strong understanding of Syrian financial and banking legislation, alongside a practical appreciation of international best practices.
My work in anti-money laundering and counter-terrorist financing (AML/CFT) extends beyond the banking sector to include both government institutions and the private sector.
I contributed to improving the effectiveness of Syria’s AML/CFT system through my work with the Syrian Financial Intelligence Unit and as a member of the Advisory Committee of the Middle East and North Africa Financial Action Task Force (MENAFATF).