Tarek Zreik

Associate

Mr. Tarek Zreik has over 25 years of legal experience advising banks, financial institutions and companies on banking and financial regulation, compliance, corporate and commercial matters, with particular expertise in AML/CFT, KYC, financial sanctions and regulatory compliance. His experience includes advising on corporate governance, company formation and restructuring, legal due diligence, commercial contracts, real estate transactions and regulatory matters. Having held positions with local and international banks and financial institutions, particularly in Europe, Tarek brings practical insight into the application of regulatory requirements within the banking and financial sectors. He holds advanced qualifications in Banking Law and Banking Management, including a Banking Ethics Certificate and Financial Regulator Certificate from ESA, and is a doctoral candidate in Banking Law at Université Paris 2 Panthéon-Assas. Tarek is fluent in Arabic, English, French and Italian.