Marijo Samneh is a seasoned legal and compliance professional with over 14 years of expertise in the banking and financial services sectors. As the Founder and CEO of Corporate Code SAL, Marijo is committed to fostering innovation and excellence in compliance and HR solutions. She specializes in creating innovative marketing strategies tailored to compliance and HR firms, helping them enhance brand visibility and client engagement. Under her leadership, Corporate Code has developed engaging and cost-effective e-learning courses, videos, and interactive modules designed for compliance and HR professionals. These tools empower financial institutions to stay aligned with regulatory requirements and industry best practices, offering a bespoke approach to their specific needs.
In her role as Head of Legal, Compliance, and HR at Arab Bank (Switzerland) Lebanon SAL, Marijo oversees all operational aspects of the respective departments. Her responsibilities include drafting and implementing comprehensive AML compliance programs, updating the bank’s risk profile, and ensuring compliance with Swiss and international laws. She has played a critical role in the development of the bank’s foundational policies and manuals, covering areas such as anti-money laundering, corporate governance, risk management, and operational continuity. Marijo also spearheads investigations into compliance issues, regularly reports to the Board of Directors, and provides strategic insights to enhance risk mitigation and transparency.
On the human resources front, Marijo has successfully led recruitment efforts, managed onboarding processes, and ensured the alignment of HR practices with evolving legal and regulatory standards. She provides training on compliance and AML regulations, raising awareness across all organizational levels and fostering a culture of accountability and compliance. Her contributions extend to employee performance management, policy updates, and the design of retention strategies, ensuring operational efficiency and employee satisfaction.
As Board Secretary, Marijo plays a pivotal role in supporting the governance framework of Arab Bank. She ensures seamless coordination between senior leadership and the Board of Directors by documenting decisions, managing follow-ups, and implementing board directives.
Marijo’s academic accomplishments reflect her commitment to professional growth and excellence. She holds a Law Degree, a Master’s in Banking and Finance, and a Master’s in Management. Her education is complemented by prestigious certifications in Corporate Governance and Leadership Development from Harvard Business School, alongside specialized training in sanctions compliance, digital marketing, and anti-money laundering.
Fluent in English, French, Arabic, and Spanish, Marijo combines her linguistic skills with her technical expertise to operate effectively in global and multicultural environments.
