Charbel Chebel Email & Phone Number
Chief Compliance Officer @ Deem Finance
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Charbel Chebel Location
- United Arab Emirates
Charbel Chebel Work
- 2022 -now Chief Compliance Officer @
- 2014 -2022 Chief Compliance Officer @ Invest Bank P.S.C.
- 2013 -2014 Head of Compliance and MLRO @ Qatar Capital Ltd. - QCL
- 2010 -2014 Head of Compliance and MLRO and Internal Control @ Al Khaliji France S.A. - UAE
- 2008 -2010 Compliance Manager @ Al Khaliji Bank
- 2000 -2008 Deputy Head of Compliance and AML @
Charbel Chebel Education
- Jâmi'at Al-Hikmat
MBA (Economics)
2004-2006 - Al-Jâmi'ah Al-Lubnaniya
Masters (Law)
1993-1997
Charbel Chebel Skills
- Litigation
- Auditing
- Microsoft Office
- Loans
- Financial Risk
- Anti Money Laundering
- Operational Risk
- Banking
- KYC
- AML
- Internal Controls
- Operational Risk Management
- Business Strategy
- Financial Regulation
- Due Diligence
- Islamic Finance
- Internal Audit
- Strategic Planning
- Microsoft Excel
- Analysis
- CAMS
- Public Speaking
- Financial Analysis
- Sanction
- Risk Management
Charbel Chebel Summary
- Charbel Chebel, based in United Arab Emirates, is currently a Chief Compliance Officer at Deem Finance. Charbel Chebel brings experience from previous roles at Invest Bank P.S.C., Qatar Capital Ltd. - QCL, Al Khaliji France S.A. - UAE and Al Khaliji Bank. Charbel Chebel holds a 2004 - 2006 MBA in Economics @ Jâmi'at Al-Hikmat. With a robust skill set that includes Litigation, Auditing, Microsoft Office, Loans, Financial Risk and more. Charbel Chebel has 2 emails and 2 mobile phone numbers on RocketReach.
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