Talk to sales Try for Free
Marwan Nasreddine - MBA/CAMS

Marwan nasreddine - mba/cams

bookmark on deepenrich
location of Marwan Nasreddine - MBA/CAMSBeirut Governorate, Lebanon
Phone number of Marwan Nasreddine - MBA/CAMS+91 xxxx xxxxx
Followers of Marwan Nasreddine - MBA/CAMS686 followers

  • Timeline

    Current Company
    Apr 2008 - now

    Senior Compliance Officer

    Bankmed
    Beirut, Beirut Governorate, Lebanon

  • About me

    Senior Compliance Officer - AML/CFT

  • Education

    • Université la sagesse - uls

      2016 - 2018
      Mba banking and finance

      Activities and Societies: Basketball Festival Coordinator MBA

    • Université la sagesse - uls

      2002 - 2006
      Bachelor of business administration (bba) business administration and management, general

      Activities and Societies: Basketball

  • Experience

    • Bankmed

      Apr 2008 - now

      CSR & OS Clemenceau Main-Branch Teller Main-Branch

      • Senior Compliance Officer

        May 2024 - now

      • Regional Compliance Officer

        Sept 2021 - May 2024

      • Senior Customer Service Representative

        Dec 2017 - Sept 2021

      • Customer Service Representative and operations support

        Apr 2014 - Dec 2017

      • Bank Teller

        Apr 2008 - Apr 2014

  • Licenses & Certifications

    • Cams

      Acams
      Jan 2024

    • Microsoft excel advanced

      New horizons lebanon
      Aug 2019

    • Chartered financial analyst (cfa) candidate

      Cfa institute

    • Banking ethics

      Esa business school
      Jul 2018

    • Lebanese banks regulations

      Esa business school
      Aug 2015

    • Certificate in general english courses

      Amideast/lebanon