Elie Aoun , CAMS ,CFCS

Intern at truuth
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Contact Information
us****@****om
(386) 825-5501
Location
Sydney, New South Wales, Australia, AU

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Credentials

  • Advanced certificate in Anti-Money laundering and countering terrorism financing
    Thomson Reuters
    Apr, 2018
    - Oct, 2024
  • Certificate in Anti-Money Laundering
    Thomson Reuters
    Aug, 2017
    - Oct, 2024
  • Fighting corruption and Money laundering/terrorism financing and tax evasion
    Lebanese Association of Certified Public Accountants
    Mar, 2017
    - Oct, 2024
  • Certified Anti-Money Laundering Specialist (CAMS)
    ACAMS
  • Certified Financial Crime Specialist ( CFCS )
    Association of Certified Financial Crime Specialists - ACFCS

Experience

  • truuth
    • Australia
    • Software Development
    • 1 - 100 Employee
    • Intern
      • Jul 2023 - Present
  • Commercial Bank
    • United States
    • Banking
    • 100 - 200 Employee
    • Senior AML officer and Regulatory Reporting
      • Dec 2021 - Jun 2022
  • BLOM BANK s.a.l.
    • Lebanon
    • Banking
    • 700 & Above Employee
    • senior AML/CFT Compliance Officer
      • Jan 2019 - Dec 2021

    • AML/CFT Compliance Coordinator
      • Apr 2018 - Jan 2019

    • AML/CFT Compliance assistant
      • Nov 2015 - Apr 2018

Education

  • American University of Science and Technology
    Bachelor of Science - BS, BS
    2010 - 2015
  • Macquarie University
    Master of information systems management
    2022 -

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