Aline Aziz is currently the Head of Training and Research Department at Credit Libanais Bank for Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) at the Compliance Division. She is also responsible for the coordination of the Anti-Money Laundering Committee at the Bank, which deals with suspicious cases of Money Laundering activities and reports it to the Special Investigation Commission (SIC) at the Central Bank of Lebanon.

Mrs. Aziz has a DEA in Political and Administrative Sciences from the Saint Joseph University in Beirut (USJ) and has written her thesis on “Lebanon’s policies in fighting money laundering” under the supervision of Former Minister of Finance, Dr. Georges Corm.

Mrs. Aziz has an international Diploma in Compliance from the International Compliance Association (ICA) in the UK, accredited by the School of Business at Manchester University. She is a Professional Member of ICA – International Compliance Association (MICA) and a Professional Member at both the Group of Certified Compliance Officer (GCCO) and the FROG - FATCA instituted by the WUAB-World Union of Arab Bankers.

Mrs Aziz is currently working on her PhD which focuses on the Private Sector and the Arab- American efforts in combating Terrorism Financing.