Traicy Zgheib, MSc, CAMS, CFE

• Managing money laundering investigations and suspicious activity / transaction reporting to the Financial Intelligence Unit of the UAE and the Dubai Financial Services Authority (DFSA). • Taking the appropriate action following the receipt of an internal Suspicious Transaction Report from employees, including investigation and assessment of reporting requirements. • Managing the firm's relationship with the local regulator, the DFSA and the UAE Financial Intelligence Unit. • Maintaining the firm's AML/CFT policies, procedures, systems and controls and ensuring compliance with anti-money laundering legislation applicable in the DIFC. • Management of PEP/ sensitive client reviews.

*Received the Shout Out Award for delivering three Risk trainings for the Forensic practice (September 2021) • Working on high-profile forensic investigations relating to fraud, money laundering, misappropriation of funds, bribery and other financial crime allegations based in the MENA region and with a global reach. • Conducted ABAC risk assessment reviewing the controls framework, policies, procedures and manuals defined at the company level, with the objective of minimizing the corruption and bribery risks. • Provided Risk, AML, and CFT trainings to members of the Bankers Association for Finance and Trade (BAFT).

*Received the Client Service Award (May 2021) and the Shout Out Award (March 2021). • Conducted background checks and asset searches against multiple individuals and entities across the MENA region and globally producing charts of complex management and ownership structures. • Assessed a Dubai-based private bank client’s Source of Wealth generation, Source of Funds, and general transactions, and conducted adverse media screening and background checks against name screening tools, for KYC remediation purposes. • Reviewed and remediated KYC documents for local and international banks based in Dubai against the UAE Central Bank’s (CBUAE) regulatory requirements and international best practices. * Completed a Quality Risk Management and Compliance secondment. * Author, Contributor and Editor in Chief of the monthly Forensic Newsletter.

*Received the Exceptional Client Service Award on four FSRA projects (December 2018) • Business Intelligence investigations of prominent individuals and firms in the following jurisdictions: Syria, Lebanon, Egypt, Libya, Qatar, Yemen, Iran, Iraq, Oman, and the following sectors: healthcare, financial services, oil & energy, and charitable work. • Anti-Money Laundering (AML) and Combatting Terrorist Financing (CTF) assessments (including Gap assessment analysis of international policy documents against Customer Due Diligence (CDD) standards and client onboarding process in line with international regulatory requirements and industry best practices). • Provided document review support in English, Arabic and other languages for large-scale forensic efforts, including FCPA investigations, covering a multitude of industries such as construction, telecommunication and others in the GCC region. • Pre-transactional integrity and reputational due diligence research, including social media analysis, public record, and watchlist research, Know Your Customer (KYC), and Specific Sector Study reports.

Graduated with High Distinction (First-Class Degree Classification) Recipient of the Red Award • Developed a business plan for Rolls-Royce to demonstrate how ICT is driving their service innovation • Analyzed Canon’s acquisitions in the video surveillance market. • Provided consultancy to a start-up in London for a period of 3 months for a market entry to Dubai (Final Year Project) Activities and societies: Henley Business School – School Representative: • Conducted meetings with Academic staff to make positive changes to the Masters Programme in HBS Consulting Club – HBS Team Member • Organized events to bridge the connections between HBS students and consultancy firms in the UK

• Consultancy Exchange Programme to consult the start-ups of entrepreneurs from the Climate-KIC start-up accelerator. Climate-KIC Accelerator is the only EU acceleration programme focused on climate impact.

Graduated with Distinction (Top 4%) Placed six times on the distinction list Part of the Honor Society Activities and Societies: AIESEC Global Leaders – LAU Team Member • Held on-campus presentations to acquaint the students with the mission of AIESEC • Participated in the club’s weekly meetings with colleagues from all over the MENA region Rotaract Club Guest – LAU Byblos, Lebanon • Organized fundraising events to raise money for community service projects