Marwan Nasreddine - MBA/CAMS

Marwan nasreddine - mba/cams

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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