Deep Enrich
Marwan Nasreddine - MBA/CAMS
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Beirut Governorate, Lebanon
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About me
Senior Compliance Officer - AML/CFT
Education
Université La Sagesse - ULS
2016 - 2018MBA Banking And FinanceActivities and Societies: Basketball Festival Coordinator MBA
Université La Sagesse - ULS
2002 - 2006Bachelor of Business Administration (BBA) Business Administration and Management, GeneralActivities and Societies: Basketball
Experience
Bankmed
Apr 2008 - nowCSR & OS Clemenceau Main-Branch Teller Main-Branch
Senior Compliance Officer
May 2024 - nowRegional Compliance Officer
Sept 2021 - May 2024Senior Customer Service Representative
Dec 2017 - Sept 2021Customer Service Representative and operations support
Apr 2014 - Dec 2017Bank Teller
Apr 2008 - Apr 2014
Licenses & Certifications
Cams
ACAMSJan 2024
Microsoft Excel Advanced
New Horizons LebanonAug 2019
Chartered Financial Analyst (CFA) candidate
CFA Institute
Banking Ethics
ESA BUSINESS SCHOOLJul 2018Lebanese Banks Regulations
ESA BUSINESS SCHOOLAug 2015
Certificate In General English Courses
Amideast/Lebanon
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