Amal Kordab, MBA
Head Unit- Legal compliance-Customer Onboarding Unit at AM BANK- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
LB
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Credentials
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Arbitration-level 2
Council of International Arbitrators Nabeul Office مجلس المحكمين الدوليين مكتب نابلJan, 2022- Oct, 2024 -
Arbitration-level one
Council of International Arbitrators Nabeul Office مجلس المحكمين الدوليين مكتب نابلDec, 2021- Oct, 2024 -
Lebanese financial Regulation
ESA BUSINESS SCHOOL
Experience
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AM BANK
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Lebanon
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Banking
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1 - 100 Employee
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Head Unit- Legal compliance-Customer Onboarding Unit
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2022 - Present
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Head Of Legal Compliance
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Mar 2022 - Present
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Reporting Specialist
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Mar 2018 - Present
FATCA & CRS SENIOR OFFICER
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Senion Regulatory officer
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Mar 2018 - Mar 2022
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Legel compliance officer | FATCA OFFICER
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Jun 2015 - Mar 2018
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KYC Analyst
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Jun 2015 - Mar 2018
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Education
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2018 - 2021
Université La Sagesse - ULS
Master of Business Administration - MBA, Law -
2017 - 2019
Université La Sagesse - ULS
Master's degree, Legal informative -
2007 - 2011
Lebanese University
Bachelor's degree, Law
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