Bahaa Hamwi Email & Phone Number
Head of Compliance Department @ CSC Group
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Bahaa Hamwi Location
- Lebanon
Bahaa Hamwi Work
- 2019 -now Head of Compliance Department @
- 2016 -2019 Head of AML and CTF Unit - Compliance Department @ CSCBank sal
- 2009 -2016 Assistant Section Head Market Risk @ CSC Bank
- 2007 -2009 Senior Officer @ Credit card services company
- 2005 -2007 Officer @ Credit card services company
- 2004 -2005 Training Courses @ MISC
Bahaa Hamwi Education
- Ciphertrace
CTCE (Cryptocurrency Tracing Certified Examiner) (Cryptocurrency)
2022-2022 - ACAMS
CGSS - Certified Global Sanction Specialist (Sanctions)
2021-2022 - ACAMS
CAMS-FCI (money laundering)
2019-2019 - ESA BUSINESS SCHOOL
Banking Ethics (Banking)
2018-2018 - ACAMS
CAMS (Certified Anti Money Laundering Specialist) (Anti-Money Laundering and Combating Terrorist Financing)
2016-2016 - Chartered Institute for Securities and Investment
Lebanese Regulations (Banking, Corporate, Finance, and Securities Law)
2014-2014 - Chartered Institute for Securities & Investment
Investment Operations
2013-2013 - Chartered Institute for Securities and Investment
Risk in Financial Services (Finance and Financial Management Services)
2013-2013 - Chartered Institute for Securities and Investment
International Certificate for Securities and Investment (Investments and Securities)
2013-2013 - Lebanese American University
Bachelor of Business Administration - BBA (Marketing)
2002-2005
Bahaa Hamwi Summary
- Bahaa Hamwi, based in Lebanon, is currently a Head of Compliance Department at CSC Group. Bahaa Hamwi brings experience from previous roles at CSCBank sal, CSC Bank and Credit card services company. Bahaa Hamwi holds a 2022 - 2022 CTCE (Cryptocurrency Tracing Certified Examiner) in Cryptocurrency @ Ciphertrace. Bahaa Hamwi has 3 emails and 4 mobile phone numbers on RocketReach.
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