Alain Maalouf's Location
Lebanon
Alain Maalouf's Work
Alain Maalouf's Education
- ESA BUSINESS SCHOOL2014 - 2015
Alain Maalouf's Skills
- Suspicious Activity Reporting
- Banking
- World Check
- Accounting
- Mlro
- Red Flags
- CDD
- Finance
- Team Leadership
- Strategic Planning
Alain Maalouf's Summary
Alain MAALOUF, based in Lebanon, is currently a Head of Compliance at BSL Bank, bringing experience from previous roles at BSL Bank. Alain MAALOUF holds a 2014 - 2015 ESA BUSINESS SCHOOL. With a robust skill set that includes Suspicious Activity Reporting, Banking, World Check, Accounting, Mlro and more, Alain MAALOUF contributes valuable insights to the industry.
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