Petra Mokalled

Petra handles multi-jurisdictional compliance frameworks, risk management, and regulatory governance. Her responsibilities include AML/CFT and KYC processes, sanctions screening, corporate governance, and regulatory filings. She also manages entity compliance, coordinates with external providers, and monitors regulatory updates to ensure alignment with laws and internal policies.

Before joining CWB in 2025, Petra worked as Compliance Officer at one of Lebanon’s leading financial institutions.