Garen Hariri

Garen Hariri is a seasoned compliance professional with extensive experience in the financial industry, currently serving as Compliance Manager and Head of Complaints Management at Bank of Sharjah since February 2014. Garen holds a robust background in AML, sanctions screening, and KYC processes, having progressed through roles such as Senior Compliance Officer and Analyst within the same institution. Responsibilities have included managing compliance functions, developing training programs, and overseeing FATCA implementations. Educational qualifications include an International Certificate of Corporate Finance from Columbia Business School and participation in the Oxford Fintech Programme at Saïd Business School, complemented by a Bachelor’s degree in Business Administration from York University. Prior experience includes tax accounting at Spectrum Engineering Consultants and promotional roles at Sunrize Enterprise.