Deep Enrich
Elio Matta, IPMP, GRCP
Sales Administrative Coordinator
832 followers
Lebanon
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About me
Senior Compliance Officer at Cedrus Bank S.A.L
Education
Arab Open University - Lebanon
2013 - 2016Bachelor Degree in Business Management Business Administration and Management, GeneralActivities and Societies: University basketball team
Collège des soeurs du Rosaire
1998 - 2013
Experience
Bfit Sports Services
Jun 2017 - May 2018Sales Administrative Coordinator
Saradar Bank sal
Oct 2018 - Mar 2024AML & CFT compliance officer
Jan 2023 - Mar 2024Customer Experience Agent
Oct 2018 - Dec 2022
Cedrus Bank SAL
Apr 2024 - nowSenior Compliance Officer
Licenses & Certifications
- View certificate
GRC Professional Certification
GRC CertifySept 2024
- View certificate
Integrated Policy Management Professional (IPMP)
GRC CertifyDec 2024
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