Maria Harb

Background

About Maria Harb

Having trained and advised more than professionals globally, I deliver targeted trainings to teams across industries. These trainings cover- Monitoring and evaluation of programmes and effective data gathering for organisations - Safeguarding and upholding the rights of at-risk groups through ethical, survivor-centred approaches - Financial crime detection for banks and financial institutions - Supply chain risk management, legal and regulatory compliance for businesses Advising and provide strategic guidance to organisations, banks, and multinational businesses, across 10+ countries. I lead intelligence-led strategies to protect vulnerable communities, combat financial crime, and enhance risk resilience. My work with financial institutions focuses on strengthening anti-money laundering controls, enhancing compliance frameworks, and mitigating financial crime risks. This includes consulting on investigations and developing intelligence products that turn insights into action. My work with businesses involves consulting on policies, strengthening due diligence processes, and enhancing risk assessment frameworks to build more resilient systems and ensure compliance with legal requirements. My expertise in digital strategies has enabled me to design and implement geo-targeted campaigns that have reached over people across 22 nationalities. These multilingual initiatives leverage technology to optimize outreach and engagement. Fluent in English, Arabic, and French, with conversational Portuguese, bringing a global perspective to strategy and collaboration.