Riad Fawzi is a graduate from an Accounting & Finance degree from the LSE. He also holds a Masters (Dist.) from the information Systems department of the LSE. He is currently a doctoral researcher in his fourth year in Information Systems at the London School of Economics and Political Science (LSE) in privacy, electronic banking and information systems with a background and interest in finance, Anti-Money Laundering and related areas. Prior to joining LSE at this level, he had experience in accounting, investments and Information Technology projects. Riad has taught in the Masters programme in Information Systems at LSE since 2000 and is a Research Officer at the LSE IS integrity Group.

As part of his work at the Centre he has conducted research for bodies such as the Financial Services Authority (FSA) on electronic finance and on the privacy question. He has also prepared consultancy projects, such as a report on the management of policies in a global banking environment for a multinational bank focusing on information security, information privacy, consumer protection in online finance, compliance and control of money laundering.

Phd Abstract