Georges Salameh, MBA, CAMS

Chief Compliance & Anti Money Laundering Officer at Arab Finance Corporation sal
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Beirut Governorate, Lebanon, LB
Languages
  • English Native or bilingual proficiency
  • French Native or bilingual proficiency
  • Arabic Native or bilingual proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Lebanese Financial Regulations
    ESA BUSINESS SCHOOL
    Mar, 2022
    - Nov, 2024
  • Registered Head of Compliance and AML
    Capital market authority in lebanon
    Dec, 2019
    - Nov, 2024
  • Business Conduct Certificate
    ESA BUSINESS SCHOOL
    Nov, 2019
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Sep, 2019
    - Nov, 2024
  • Securities Investment Advisor Representative (Securities - Derivatives - Business Conduct)
    Canadian Securities Institute
    Oct, 2012
    - Nov, 2024
  • Registered Investment Advisor
    IIROC (Investment Industry Regulatory Organization of Canada)
    Sep, 2012
    - Nov, 2024
  • Real Estate Investing & Financing
    Trump University
    Dec, 2010
    - Nov, 2024

Experience

Education

  • McGill University
    Management Studies, International Business
    2005 - 2007
  • American University of Beirut
    Master's degree, Economics
    1994 - 1996
  • American University of Beirut
    Bachelor's degree, Economics
    1990 - 1993

Community

You need to have a working account to view this content. Click here to join now