About
I oversee the operations of a business intelligence, due diligence investigations…
Articles by Antoun
Activity
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Last week was one of the proudest moments of my life, being awarded the Freedom of the City of London. To me it’s more than being able to walk my…
Last week was one of the proudest moments of my life, being awarded the Freedom of the City of London. To me it’s more than being able to walk my…
Liked by Antoun Massaad
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With my project-oriented mindset, I am always thrilled to be included in work groups that lay the foundation for and ensure delivery of ambitious and…
With my project-oriented mindset, I am always thrilled to be included in work groups that lay the foundation for and ensure delivery of ambitious and…
Liked by Antoun Massaad
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I am thrilled and deeply honoured to have been elected Middle Warden of The Company of Entrepreneurs at our Installation last night, which also…
I am thrilled and deeply honoured to have been elected Middle Warden of The Company of Entrepreneurs at our Installation last night, which also…
Liked by Antoun Massaad
Experience
Education
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College des Freres Tripoli
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- Present
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Licenses & Certifications
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General Data Protection Regulation foundation course
European Institute of Management & Finance
Issued -
Certified International Credit Professional
University of Michigan
Issued
Volunteer Experience
Courses
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Credit Risk Analysis
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Employee Engagement to Support Growth Strategies
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Financial Statement Analysis
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General Data Protection Regulation foundation course
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Mergers & Acquisitions Due Diligence
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Projects
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Speaker at the CCRi, London, United Kingdom
Speaker: Trading in the MENA region
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Speaker at the International & Export Credit Forum, London, UK
Speaker: Cultural differences when trading with the MENA
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Speaker at the International Credit Forum, Dublin, Ireland
Speaker: How Technology can help in risk mitigation
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Speaker at the International IT & Technology Credit Forum, Dublin, Ireland
Speaker: Trading in the more difficult geographic regions
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Webinar Presenter & Speaker for the FCIB Finance, Credit & Intl Business Association
Speaker: Credit Investigations in the Middle East - A Best Practices Guide
In a region where culture and language differ from others, what to expect from a credit information agency reports, which information is publicly available and how to obtain it. Stay compliant and know your customer while dealing with this dynamic region whose population is almost the same size as that of the European Union. -
Speaker at the ITRF International Telecom Risk Forum hosted by Deutsche Telecom, Frankfurt Germany
Speaker: MENA Middle East & Africa KYC, Compliance and Identifying Fraud investigations
An interactive session which included more than 20 minutes of Q&A with senior risk and credit managers of telecom firms from across the globe including major players such as Deutsche Telecom, British Telecom, Verizon, Orange Telecom & Tata Comms. -
Speaker at the 2iCF International IT Credit Forum held at D&B in Marlow, UK
During this presentation I addressed matters related to trading in MENA region starting from the simple steps a credit and risk manager takes in identifying the customer (KYC Know Your Customer), exploring means of finding out information about a customer or a potential one from the MENA, identifying fraudulent companies, the importance of Compliance checks and avoid dealing with sanctioned entities or those owned by criminals or entities associated with the financing of terrorism, cultural…
During this presentation I addressed matters related to trading in MENA region starting from the simple steps a credit and risk manager takes in identifying the customer (KYC Know Your Customer), exploring means of finding out information about a customer or a potential one from the MENA, identifying fraudulent companies, the importance of Compliance checks and avoid dealing with sanctioned entities or those owned by criminals or entities associated with the financing of terrorism, cultural difference faced when doing business with the MENA and highlighting some of the issues associated with obtaining information from the region, addressing the filing requirements as well as information dissemination by the public authorities of the region.
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Speaker at the EMEA Credit Forum hosted by SunGard, London, United Kingdom
Speaker: Current security & sanctions in the MENA region
I was pleased to have been invited to speak at the EMEA Credit Forum organised by P&A Receivables Services Plc and hosted by SunGard in London on the 40th floor of Citibank Tower in Canary Wharf. My presentation was for an update on the MENA region including the current security situation and sanctions across the different countries. Other items covered in my presentation included the financial filing requirements of local companies…Speaker: Current security & sanctions in the MENA region
I was pleased to have been invited to speak at the EMEA Credit Forum organised by P&A Receivables Services Plc and hosted by SunGard in London on the 40th floor of Citibank Tower in Canary Wharf. My presentation was for an update on the MENA region including the current security situation and sanctions across the different countries. Other items covered in my presentation included the financial filing requirements of local companies, the various sources of information that are currently available and the main cultural differences between the MENA region and other parts of the world when conducting business or obtaining business information from the region. -
Key note speaker at an Anti-Money Laundering seminar held at the DIFC - Dubai International Financial Center, UAE, March 2013
Addressed MENA business information issues in relation to AML (Anti Money Laundering) to a group of over 130 executives mainly Compliance and AML Officers as well as Relationship Mangers of DFSA (Dubai Financial Services Authority) licensed entities as well as UAE, Gulf and Middle East operating finance and banking institutions.
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Panellist at the International Referral conference 2012, Deal Makers session - London 2012
Cross border deal making
Audience included mainly international law firms, financiers and auditors
Other featured firms included: Schaffer & Partner, ALMT, DSC Legal and American Appraisal. -
Speaker at the International Referral global member conference - London 2012
My presentation was to highlight the role of investigative due diligence and covered details such as, Why Investigative Due Diligence; MENA Companies Legal Forms, Financial Filing Requirements and Cultural Differences.
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Speaker at the FCIB Annual International Credit & Risk Management Summit - Hamburg 2012
The Arab Spring and the new challenges for doing business in the MENA region
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FCIB Webinar speaker
Guiding credit professionals in proper investigation of Middle East companies and giving tips for successful entry into the Middle East market. FCIB is an affiliate of the National Association of Credit Management.
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Speaker at the International IT Credit Forum organised by P&A Receivables and hosted by Google! - Dublin 2011
My presentation was titled “Doing Business in MENA” providing an update on the current credit situation. I covered the list of MENA countries and their importance as oil & gas rich region, their population and how dependant they are on food imports, The Arab Spring and its expected effects, Internet and Mobile usage and penetration and their role during the Arab Spring. Sanctions against Iran and the prospect of Egypt, Algeria, Syria, Saudi Arabia & the UAE.
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Panelist at the BIIA Business Information Industry Association Biannual Meeting, Bangkong, Thailand
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Panelist : Compliance & Identity
An open discussion with the audience on "How can we assist our clients with Know Your Customer (KYC) compliance notwithstanding the demands of tightening privacy and data protection?" -
Speaker at the CCRi, London, UK
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Speaker: Risk, Data & Fraud
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Speaker at the International IT Credit Forum organised by P&A Receivables and hosted by Willis – London 2011
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My presentation was titled “Middle East Business & Credit Information” providing a brief on the Mena region, How information on Middle Eastern clients differ from European ones, How to obtain current and accurate credit information despite the lack of filing, case examples, benefits of Due Diligence, the usage of technology in credit information.
Languages
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Arabic
Native or bilingual proficiency
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English
Native or bilingual proficiency
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French
Professional working proficiency
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Greek
Limited working proficiency
Organizations
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Association of Certified Fraud Examiners
Member
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FCIB Finance, Credit and International Business Association
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- Present -
The Institute of Export, UK
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- Present -
Chartered Institute of Credit Management, UK
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- Present
Recommendations received
6 people have recommended Antoun
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Absolutely delighted to have been elected as Junior Warden at The Company of Entrepreneurs Installation Service yesterday. I am humbled and honoured…
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Last night was the tenth anniversary of the foundation dinner for the Guild of Entrepreneurs. It was held in Ironmongers' Hall on 24th November 2014…
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The last several days in Vietnam had been very exciting, insightful, inspiring and most of all with fun meeting long time business friends and…
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I did a double take. This magnificent architecture stopped me in my track - this is the famous St. Joseph’s Cathedral, the oldest church in Hanoi.…
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A delightful evening at the Gala Dinner pre the Credit & Collection Summit Oman that took place on November 5th! It was fantastic connecting with so…
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I had the honor, as VP of FEBIS - Federation of Business Information Services , of being a panelist at the prestigious event titled "Enhancing EU…
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