
Sandra Bakhache Murr
Head of Kafalat department

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About me
FRM, CAMS Senior Risk Manager, Compliance Manager
Education

College N.D. de Nazareth
-
Université Saint-Joseph de Beyrouth
1992 - 1996Maîtrise Sciences économiques, économie politique
Experience

Credit Libanais
Jan 1997 - Jan 2008Head of Kafalat departmentCredit analysis for files industrial and touristic sectors Retail administrationCredit cards committee member

Al Mawarid Bank
Jan 2008 - Nov 2021Credit risk decisions for retail banking productsRetail credit strategyRetail credit policyMember in the Retail Credit committeePresident of the Printing committee Member in the MIS committee Retail credit administration Credit cards operations and security
Retail Credit Manager
Mar 2011 - Nov 2021Products Management Manager
Jan 2008 - Mar 2011

AM BANK
May 2021 - nowSenior Risk Manager
Oct 2023 - nowCompliance Manager
May 2023 - nowRisk Manager
May 2021 - Nov 2023
Licenses & Certifications
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Certified Financial Risk Manager (FRM)
Global Association of Risk Professionals (GARP)Jan 2025
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSMar 2024
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