Hanine Soulak, CAMS

AML/CFT Compliance Analyst at Investment and Capital Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Lebanon, LB
Languages
  • English Full professional proficiency
  • Arabic Native or bilingual proficiency
  • French Native or bilingual proficiency

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Bio

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Nov, 2022
    - Nov, 2024

Experience

  • Investment and Capital Bank
    • Lebanon
    • Banking
    • 1 - 100 Employee
    • AML/CFT Compliance Analyst
      • Jul 2021 - Present

  • Bank Audi
    • Lebanon
    • Banking
    • 700 & Above Employee
    • Retail management intern
      • Apr 2019 - Jun 2019

      -discussing the financial requirements of clients and providing financial advice to clients -processing payments and withdrawals -authorizing and evaluating overdrafts and loans -developing a network of local business contacts -promoting the bank's services -dealing with complaint -discussing the financial requirements of clients and providing financial advice to clients -processing payments and withdrawals -authorizing and evaluating overdrafts and loans -developing a network of local business contacts -promoting the bank's services -dealing with complaint

  • Bank Audi
    • Lebanon
    • Banking
    • 700 & Above Employee
    • Stagière
      • Jun 2018 - Aug 2018

      -2 months with the teller:-Cash transactions(withdrawal and deposits)/Checks/direct communication with the clients -1 month with CSR:-Loans and how to fulfill the application- the supporting documents needed -2 months with the teller:-Cash transactions(withdrawal and deposits)/Checks/direct communication with the clients -1 month with CSR:-Loans and how to fulfill the application- the supporting documents needed

  • Banque Libano-Française
    • Lebanon
    • Banking
    • 500 - 600 Employee
    • Stagière
      • Aug 2017 - Aug 2017

      -Assistant cashier and cashier -Customer Advisor Assistant -Assistant cashier and cashier -Customer Advisor Assistant

  • Banque du Liban
    • Lebanon
    • Banking
    • 200 - 300 Employee
    • Stagière
      • Jul 2017 - Jul 2017

  • Mawared bank
    • Hamra
    • Stagière
      • Jun 2017 - Jun 2017

      Corporate Audit department: -Application for opening an account -repayment of the Loan -preparing a new retail sale decision -rescheduling a loan. Corporate Audit department: -Application for opening an account -repayment of the Loan -preparing a new retail sale decision -rescheduling a loan.

Education

  • Saint Joseph University of Beirut
    Master's degree, Risk Management
    2019 - 2021
  • Saint Joseph University of Beirut
    Bachelor's degree, Banking and Finance (iseb)
    2016 - 2019

Community

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