Khaled Haidar, CAMS,CGSS,GRCP,LFR,MSP

at AM BANK
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Contact Information
us****@****om
(386) 825-5501
Location
Lebanon, LB
Languages
  • English Full professional proficiency
  • French Full professional proficiency
  • Arabic Native or bilingual proficiency

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Credentials

  • GRCP-Governance Risk and Compliance Professional
    OCEG
    Mar, 2023
    - Oct, 2024
  • MSP-Manage of Sanction Program
    Global Compliance Institute
    Jan, 2023
    - Oct, 2024
  • CGSS-Certified Global Sanction Specialist
    ACAMS
    May, 2021
    - Oct, 2024
  • CAMS-Certified Anti-Money Laundering Specialist
    ACAMS
    Jul, 2018
    - Oct, 2024
  • LFR-Lebanese Financial Regulation
    ESA BUSINESS SCHOOL
    Jan, 2017
    - Oct, 2024

Experience

  • AM BANK
    • Lebanon
    • Banking
    • 1 - 100 Employee
      • Mar 2019 - Present

      • Mar 2017 - Feb 2019

      • Oct 2015 - Feb 2017

  • Al Mawarid Bank
    • Lebanon
    • Banking
    • 1 - 100 Employee
      • Jan 2015 - Sep 2015

      • Sep 2014 - Dec 2014

  • The Sultan Center
    • Kuwait
    • Retail
    • 700 & Above Employee
    • Teller and Financial Accountant
      • Feb 2014 - Aug 2014
  • M.C.C computer shop
    • United Arab Emirates
    • IT Services and IT Consulting
    • Sales and Customer Service
      • Sep 2012 - Jan 2014
  • InfoPro sal
    • Lebanon
    • Book and Periodical Publishing
    • 1 - 100 Employee
    • Statistical Analyst
      • Jun 2012 - Aug 2012
  • BBAC Bank
    • Banking
    • 300 - 400 Employee
    • Internship Trainee
      • Aug 2011 - Sep 2011
  • N.P.P printing
    • India
    • Retail
    • Administrative Assistant
      • Jun 2008 - Jun 2011

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