is a legal and compliance professional with extensive experience in anti-money laundering, financial regulation, and mediation practices, currently pursuing a Master’s degree in Business Law at the Lebanese University. With over a decade of professional experience in legal compliance, financial operations, and regulatory reporting, she combines technical legal knowledge with practical expertise in risk mitigation and ethical governance.

Marie has held positions as Compliance Officer and Junior AML Analyst in both Saida and Nabatieh, where she developed and implemented risk-based frameworks for regulatory adherence, conducted audits, and ensured compliance with anti-terrorism financing protocols. She has also managed exchange operations for Jradi Exchange Company and other institutions, overseeing due diligence (KYC), financial reporting to the Special Investigation Commission (SIC – Banque du Liban), and internal ethical standards.

Her commitment to legal integrity is complemented by certifications in compliance procedures, financial crimes investigation, and arbitration, including formal training from IEC & Co, the Center for Banking Studies at USJ, and seminars in domestic and international arbitration. These certifications reflect a deep interest in alternative dispute resolution (ADR) mechanisms, particularly in the context of financial and commercial disputes.

At Vidya Insight, Marie serves as a legal advisor and mediation expert, supporting initiatives in corporate compliance, ethical auditing, and conflict resolution frameworks. Her bilingual fluency in Arabic and French, strong analytical skills, and multidisciplinary perspective make her a key contributor to the company’s ADR and regulatory advisory services, particularly at the intersection of law, finance, and governance.