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 @ Deem Finance
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 @ BLOM BANK s.a.l.

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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

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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.

Charbel Chebel Emails

Found 2 emails

Charbel Chebel Phone Numbers

Found 2 phone numbers

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Others Named Charbel Chebel

Charbel Chebel

Chief Compliance Officer at Deem Finance

United Arab Emirates
2
- gmail.com
- deem.io
2
- +971 56 754 XXXX
- +961 3 370XXXX

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Top Deem Finance Employees

Charbel Chebel

Chief Compliance Officer at Deem Finance

United Arab Emirates
2
- gmail.com
- deem.io
2
- +971 56 754 XXXX
- +961 3 370XXXX
Alkesh Dube

Chief Credit Officer at Deem Finance

United Arab Emirates
3
- gmail.com
- hotmail.com
- deem.io
5+
- +971 56 682 XXXX
- +971 50 464 XXXX
- +971 4 330 XXXX
- +91 99680 6XXXX
- +971 4 506 XXXX
- +971 50 464 XXXX
Suji G.k

Head Of Retail Asset at Deem Finance

Dubai, AE
1
- gmail.com
Fozi Sultan

Head of Information Technology and Program Management Office at Deem Finance

United Arab Emirates
2
- gmail.com
- deem.io
1
- +971 50 684 XXXX
Nidish Preman

Head Of Customer Service at Deem Finance

Dubai, AE
1
- deem.io
3
- +971 55 730 XXXX
- +1 213-270-XXXX
- +971 4 818 XXXX
Srikanth Chanda

Information Security Manager at Deem Finance

Abu Dhabi, United Arab Emirates
1
- deem.io
1
- +971 56 215 XXXX
Amit Handoo

Head of Sales at Deem Finance

Abu Dhabi, Abu Dhabi, AE
2
- hotmail.com
- deem.io
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- +91 98112 0XXXX
- +91 99113 9XXXX
- +971 55 280 XXXX
- +971 2 495 XXXX
- +971 2 495 XXXX

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