Jawad Mohtar
About Jawad Mohtar
Jawad Mohtar is an Aml Investigator currently employed at HSBC in London. He has a background in compliance and research, having previously worked at Blom Bank and the Lebanese American University.
Work at HSBC
Jawad Mohtar has been employed at HSBC as an AML Investigator since 2015. In this role, he is responsible for conducting investigations related to anti-money laundering activities. His position involves analyzing financial transactions and ensuring compliance with regulatory requirements. With over nine years of experience at HSBC, he has developed expertise in identifying suspicious activities and implementing measures to mitigate risks associated with financial crimes.
Previous Experience at Blom Bank S.a.l.
Jawad Mohtar worked at Blom Bank S.a.l. in various capacities. He initially served as an AML Officer in the Compliance Department from 2011 to 2012 for one year in Beirut, Lebanon. He later advanced to the role of Senior Compliance Officer in the Investigation Unit from 2013 to 2015, where he worked for two years. His experience at Blom Bank contributed to his knowledge of compliance and investigation processes within the banking sector.
Experience at Lebanese American University
Jawad Mohtar was employed at the Lebanese American University from 2007 to 2009 as a Research Assistant, focusing on data entry and student help desk services. During his two years in this role, he supported academic research and assisted students with various inquiries, enhancing his organizational and communication skills.
Education and Expertise
Jawad Mohtar studied at the Lebanese American University, where he earned a Bachelor of Arts in Business Management from 2007 to 2009. His educational background provided him with foundational knowledge in business principles, which he has applied throughout his career in compliance and investigation roles within the banking industry.