Michel Bou Abboud

Mr. Bou Abboud leads the Risk Customer Success Management team for CEEMA within the Data & Analytics unit at the London Stock Exchange Group, and based out of Beirut, Lebanon. He is a Risk & Compliance professional with over 15 years of experience in AML/CFT/FCP content and technology, both as an individual contributor and as a people leader. Proven ability to develop and implement risk-based solutions that protect organizations from Financial Crime. He has great experience working with many top-tier financial institutions in private and public sectors across MEA. Mr. Bou Abboud regularly provides training on Financial Crime trends and technological innovations, and is speaker and panelist in English, French and Arabic at industry events. Strong aptitude for working with senior and staff management with recommendations to assure regulatory compliance while consistently driving quality analysis. He holds a Diploma from the International Compliance Association (ICA) in Financial Crime Prevention.