Joe Moufarrej
Legal Counsel @Crédit Agricole CIB
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WORK HISTORY
Legal Counsel @Crédit Agricole CIB
Within the legal department of the Corporate and Investment Bank of the World’s 10th largest banking group Crédit Agricole :• Legal guidance and drafting of contracts for various Crédit Agricole CIB departments, including Procurement, IT, Digital,Finance, Communication, and Innovation• Tenders and procurement procedures• Regulatory alignment of the Bank’sinternal policies (EBA Guidelines on Outsourcing, DORA Regulation, Data Act, AI Act, GDPR)• Drafting legal opinions for the validation of new technologies and ArtificialIntelligence solutions for the validation committee composed of all the support functions• Contribution to the Bank’s innovation and digitalization projects (Blockchain and Digital Assets, AI)• Corporate governance
EDUCATION
Lycée franco-libanais Alphonse de Lamartine
French General Baccalaureate
Paris-Pantheon-Assas University
Master of Business Administration - MBA
Paris-Pantheon-Assas University
Bachelor of Laws - LLB, Private Law
Paris-Pantheon-Assas University
Dual Master’s Degree in Business law and Management
ABOUT JOE MOUFARREJ
Enthusiast about the impact of AI, Innovation, and new technologies on the future of law
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