George Tarabay
Manager – Compliance
George holds the position of Manager – Compliance supporting our DIFC and ADGM clients. George is based in the Dubai (UAE) office of j. awan & partners.
George has a decade of experience across the financial brokerage, private banking and insurance sectors. During his time in private banking, George was the subject-matter expert on FATCA/CRS and contributed to various projects in risk management, capital markets and information technology. In addition to his global compliance capacities, George was a securities trader in a financial brokerage firm in Lebanon for two years which helped him build a good understanding and practical knowledge of both sides of the business operation.
George holds a Bachelor’s degree in Business Administration specialising in Financial Engineering and the Certified Anti-Money Laundering Specialist (CAMS) designation.