Email (work)************blcbank.com LinkedIn URLlinkedin.com/in/ramcen-b934sor CompanyBlc Bank Residence
Lebanon Last updated2018-07-05 Remove my information
LocationLebanon , Jabal Lubnan, Beirut Websitehttp://www.blcbank.com Company Sizecensoredcens Employees600 profiles available Last Updated2020-07-03
Vision and Mission
Vision
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Ramona Hilal's current details
Current Title AML 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 Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Lebanon
Experience (tracked since 2009) ▪ censore experience at Blc Bank ▪ censore experience as AML Compliance Officer
Work-life tracked since 2009 Ramona Hilal had a total of X different roles since 2009
What company does Ramona Hilal work for? Ramona Hilal is working for Blc Bank
What is Ramona Hilal's title at Blc Bank? Ramona's title is , AML Compliance Officer
What is Ramona Hilal's Seniority at Blc Bank? Ramona Hilal has been with Blc Bank for 7+ years and is a normal employee
For how long is Ramona Hilal working as a AML Compliance Officer? Ramona Hilal has 6 months experience as AML Compliance Officer.
What are Ramona Hilal's functions as a AML Compliance Officer ? Ramona Hilal is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Ramona Hilal's email contact? Ramona Hilal's email address is ************@blcbank.com
Which education does Ramona Hilal have? Ramona Hilal has a Bachelor degree from Lcensoredcensoredc.
Who are similar contacts like Ramona Hilal ? Some similar contacts are Ali Kamal, Sandy Lahoud, Marwan Hably, Sara Ghraizi, Elie Hawa and Ameen Bissat.
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