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Georgejoe Farhat


Junior AML and Compliance Officer at Omt - Online Money Transfer
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Georgejoe Farhat's Contact Information

Email (work) *************** omt.com.lb
LinkedIn URL linkedin.com/in/georcen hat-332sor
Company Omt - Online Money Transfer
Residence Lebanon
Last updated 2018-07-06
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Georgejoe Farhat's current details

Current Title
Junior AML and Compliance Officer
Type of Role
Compliance Officer
 just 0.1% from Lebanon work as a Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  81% from Lebanon are employed in Non Management
Current Industry
Law Practice, Trial Advocacy anc ensoredcens ore dcensored censoredc ensoredc ens oredcensor edcensore
Location
Lebanon
Experience (tracked since 2014)
▪ c ensore experience at Omt - Online Money Transfer
▪ c ensore experience as Junior AML and Compliance Officer
Work-life tracked since 2014
Georgejoe Farhat had a total of X different roles since 2014
Skills & Expertise
▪ Leadership
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    6 more skills ...


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Company "Omt - Online Money Transfer"

Company size
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Year Founded
1998
Website
http://www.omt.com.lb
Linkedin Profile
https://linkedin.com/company/ocen rosor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Lebanon, Jabal Lubnan, Beirut
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Omt - Online Money Transfer

Georgejoe Farhat's Work History
data available since 2014

  • 2018 (6 months)
    Omt - Online Money Transfer
    Lebanon
    Junior AML and Compliance Officer
    Law Practice, Trial Advocacy and Counselling
    Omt - Online Money Transfer
    https://linkedin.com/company/omt-group
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    https://linkedin.com/company/lmi-indcen nagement-intsor
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Georgejoe Farhat's Professional Experience


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Georgejoe Farhat's Education

  • 20XX - 20XX - Notre Dame Universice n soredce nsore
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    https://linkedin.com/company/notre-cen ty---louasor
  • 20XX - 20XX - Collegc ensor edce ns oredce
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Frequently asked questions

What company does Georgejoe Farhat work for?
Georgejoe Farhat is working for Omt - Online Money Transfer
What is Georgejoe Farhat's title at Omt - Online Money Transfer?
Georgejoe's title is , Junior AML and Compliance Officer
What is Georgejoe Farhat's Seniority at Omt - Online Money Transfer?
Georgejoe Farhat has been with Omt - Online Money Transfer for 6 months and is a normal employee
For how long is Georgejoe Farhat working as a Junior AML and Compliance Officer?
Georgejoe Farhat has 6 months experience as Junior AML and Compliance Officer.
What are Georgejoe Farhat's functions as a Junior AML and Compliance Officer ?
Georgejoe Farhat is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Georgejoe Farhat's email contact?
Georgejoe Farhat's email address is ***************@omt.com.lb
Which education does Georgejoe Farhat have?
Georgejoe Farhat has a Master degree from Ncens ored censoredce n soredce nsore.
Who are similar contacts like Georgejoe Farhat ?
Some similar contacts are Adam Ali, Marc Younes, Rita Mrad, Youssef Tormoch, Sam Chahine and Mohamad Labban.

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