Ramy Nassoura BA, MBA, CAMS
Senior Supervisor / Compliance at AM BANK- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Lebanon, LB
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Credentials
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Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSMay, 2023- Oct, 2024 -
Banking Ethics
ESA BUSINESS SCHOOLMar, 2019- Oct, 2024 -
Lebanese Financial Regulation
ESA BUSINESS SCHOOLJan, 2017- Oct, 2024
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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Senior Supervisor / Compliance
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Nov 2018 - Present
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Senior Teller
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Mar 2016 - Nov 2018
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Bank Audi
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Lebanon
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Banking
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700 & Above Employee
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Internship
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Oct 2015 - Nov 2015
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Banque du Liban
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Lebanon
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Banking
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200 - 300 Employee
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Internship
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Jul 2015 - Aug 2015
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Internship
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May 2015 - May 2015
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Customer Service
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Mar 2013 - Jul 2013
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Education
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2016 - 2018
Lebanese University
Master's degree, International Finance -
2011 - 2015
Lebanese University
Bachelor's degree, Economics -
2010 - 2011
Saint Georges school
Lebanese Baccalaureate Certificate, Economics and Sociology
Community
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