Ali Charara
Deputy Bank Branch Manager at BBAC Bank- Claim this Profile
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English Professional working proficiency
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French Professional working proficiency
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Arabic Native or bilingual proficiency
Topline Score
Bio
Credentials
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Certificate in Banking Ethics
ESA BUSINESS SCHOOLFeb, 2018- Nov, 2024 -
Certificate in Combating Financial Crime
Chartered Institute for Securities & Investment (CISI)May, 2016- Nov, 2024 -
Lebanese Financial Regulations Qualification
ESA BUSINESS SCHOOLMay, 2015- Nov, 2024 -
Workshop About Strategic Leadership
Crossroad CoachesApr, 2015- Nov, 2024 -
Legal Aspects of Banking Operations
Association of Banks in Lebanon (ABL)Apr, 2010- Nov, 2024 -
SMEs Support In Lebanese Territory
AFC Agriculture and Finance ConsultantsJul, 2007- Nov, 2024 -
Classes and Conditions of Insurance, Sales Techniques and Communications Skills
ACAIR Insurance Consultancy & Risk AssessmentApr, 2007- Nov, 2024 -
Certificate of Internship Completion at Bank Audi
Bank AudiSep, 2005- Nov, 2024
Experience
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BBAC Bank
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Banking
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300 - 400 Employee
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Deputy Bank Branch Manager
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Mar 2014 - Present
- Participating in the branch business development by visiting and communicating with clients to promote and sell Bank's products and following up their complaints.- Reviewing daily internal reports (e.g. General Ledger, Overdues, Overdrawing, Inward & Outward Transfers, General Expenses).- Reviewing accounts opening, consumer and commercial loans files, and ensuring their completeness and correctness.- Supervising and controlling all daily transactions and preparing periodic inventory reports.- Helping in preparing the annual budget and strategies for meeting the set goals and objectives.- Ensuring the compliance with and correct execution of all applicable laws, regulations, bank policies and procedures.- Assisting in training, coaching, and development of the staff. Show less
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Branch Compliance Officer (Back Office)
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Jan 2011 - Feb 2014
- Spreading awareness among employees on AML/CFT procedures.- Ensuring applying proper due diligence on different daily transactions (e.g. incoming and outgoing wire transfers, checks and cash transactions).- Reporting any doubtful banking operations, or any accounts or transactions that fail to obtain proper due-diligence measures.
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Head Teller
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Aug 2007 - Dec 2010
- Responsible for daily cash inventory, vault and the auditing, reporting and balancing of cash draw and assisting other tellers.- Processing daily client transactions, including deposits, withdrawals, money transfers and loan payments.- Assisting clients with various questions and concerns related to their accounts and bank products and services.- Preparing and executing the tax payment transactions.
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Bank Audi
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Lebanon
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Banking
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700 & Above Employee
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Bank Teller
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Sep 2005 - Sep 2005
- Working as a teller as Customer Service and Teller Operations Sections - Providing assistance to bankers - Performing clerical duties: taking memos, maintaining files and organizing documents - Working as a teller as Customer Service and Teller Operations Sections - Providing assistance to bankers - Performing clerical duties: taking memos, maintaining files and organizing documents
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Education
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2007 - 2007
Lebanese University
Master of Science (M.S.) in Financial Economics & Banking - Master 1, Banking, Corporate, Finance, and Securities Law -
2003 - 2006
Lebanese University
Bachelor of Science (B.S.) in Finance & Financial Institutions, Banking, Corporate, Finance, and Securities Law -
2001 - 2002
Bint Jbeil Official High School
Lebanese Baccalaureate, Life Sciences Stream
Community
