Mr. Bahaa Hamwi

Mr. Bahaa Hamwi is a seasoned banking industry professional with a vast range of expertise spanning multiple areas. With an unparalleled grasp of technological know-how, coupled with a holistic outlook that encompasses a diverse set of fields, he has established himself as a veteran in the payment industry, risk management “operational & market risks”, FATCA, sanctions, and AML/CFT.
Mr. Hamwi began his career at CSC bank in 2005, where he worked in credit card business, honing his knowledge and skills in the field. He then expanded his expertise to risk management, focusing specifically on operational and market risks. Thanks to his exceptional leadership qualities and broad technical knowledge, he quickly rose through the ranks, taking on increasingly senior positions within the bank.
Today, Mr. Hamwi heads the CSC Group Compliance Department, where he oversees a range of critical functions. He is a certified anti-money laundering specialist and holds a CAMS certificate, in addition to being a Certified Financial Crime Investigator, CGSS Certified Global Sanction Specialist, and CTCE Cryptocurrency Tracer Certified Examiner.
Throughout his 18-year tenure in the banking and payment sectors, Mr. Hamwi has garnered an impressive array of qualifications. He has earned over six certificates from the Chartered Institute for Securities & Investments in London, United Kingdom, covering a range of topics, including Investment Operations, Risk in Financial Services, Lebanese Financial Regulations, and International Securities & Investments.