Description
Chady El-Khoury is Assistant General Counsel and Division Chief of the Financial Integrity Group in the Legal Department of the International Monetary Fund (IMF). In this role, he leads the Fund’s work on financial integrity and oversees policy development, surveillance, lending, and capacity development related to anti-money laundering and combating the financing of terrorism (AML/CFT) and illicit financial flows. His areas of expertise include governance and anti-corruption, financial crime, and broader financial integrity issues, as well as their implications for macroeconomic and financial stability. Prior to joining the IMF in 2007, he worked at the Special Investigation Commission (SIC), the Financial Intelligence Unit of the Lebanese Central Bank. Mr. El-Khoury received his education in law and finance in Lebanon and France.
