Bahaa Hamwi Email & Phone Number

Head of Compliance Department @ CSC Group

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Bahaa Hamwi's Location

Lebanon

Bahaa Hamwi's Work

Head of Compliance Department @ CSC Group
Head of AML and CTF Unit - Compliance Department @ CSCBank sal
Assistant Section Head Market Risk @ CSC Bank

Senior Officer @ Credit card services company
Officer @ Credit card services company
Training Courses @ MISC

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Bahaa Hamwi's 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

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Bahaa Hamwi's Skills

Risk Management
Financial Risk
Leadership

Operational Risk
Risk Assessment
Operational Risk Management
Time Management
Banking
New Business Development
Training

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Bahaa Hamwi's Summary

Bahaa Hamwi, based in Lebanon, is currently a Head of Compliance Department at CSC Group, bringing 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. With a robust skill set that includes Risk Management, Financial Risk, Leadership, Operational Risk, Risk Assessment and more, Bahaa Hamwi contributes valuable insights to the industry. Bahaa Hamwi has 4 emails and 4 mobile phone numbers on RocketReach.