Chief Audit Executive @ Marius Saradar Holding (November 2012 - December 2022)
Head of Compliance @ Audi Saradar Private Bank (June 2011 - October 2012)
Chief Operating Officer @ FP Consilium (September 2009 - December 2010)
Chief Compliance Officer - Head of Anti Money Laundering @ Banque Audi Saradar France (January 2005 - January 2009)
Controleur General - Head of Compliance and internal control. Audit Manager @ Banque Saradar France (January 2003 - January 2005)
Senior Credit Risk Officer - Private Banker - Corporate Banker @ Banque Francaise de l'Orient - Groupe Crédit Agricole Indosuez (October 1989 - January 2003)
Amale Choueri Education
Université Panthéon Assas (Paris II) 1984-1989
Amale Choueri Skills
Audit
Banking
Credit
Due Diligence
Internal Audit
Financial Analysis
Microsoft Excel
Operational Risk
Credit Risk
Auditing
Management
Corporate Finance
Capital Markets
Anti Money Laundering
Risk Management
Research
Financial Risk
Internal Controls
Retail Banking
Customer Service
Amale Choueri Summary
Amale Choueri, based in Beirut, Beirut Governorate, LB, is currently a Chair - Board Audit and Risk Committee at CashUnited. Amale Choueri brings experience from previous roles at LIA Assurex s.a.l., Saradar Bank sal, Marius Saradar Holding and Audi Saradar Private Bank. Amale Choueri holds a 1984 - 1989 Université Panthéon Assas (Paris II). With a robust skill set that includes Audit, Banking, Credit, Due Diligence, Internal Audit and more. Amale Choueri has 2 emails on RocketReach.
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