Saria Traboulsi is the Compliance Specialist at Associated Alliance Incorporated (Holding), where she leads compliance, regulatory, and Anti-Money Laundering (AML) functions across the group’s international operations. With over nine years of experience in the banking sector, she previously held a senior role in AML/CFT at Lebanese Swiss Bank SAL. Her background in transaction analysis, department oversight, and procedural development has contributed to the implementation of risk-based compliance frameworks. She holds an MBA in Business Administration and is a Certified Anti-Money Laundering Specialist (CAMS), combining academic knowledge with practical expertise to ensure strong regulatory adherence.
Driven by a commitment to continuous development, Saria is focused on advancing her expertise, pursuing additional certifications, and excelling in her career within the compliance and AML fields. Outside her professional role, she is a former national track and field athlete and middle-distance record holder. Saria maintains an active lifestyle through running, swimming, skiing, and reading. In her free time, she also coaches young athletes, sharing her experience and passion for sports while promoting discipline, focus, and resilience.