Charbel Chebel Email & Phone Number
Head of Regulatory Compliance @ National Bank of Fujairah
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Charbel Chebel Location
- United Arab Emirates
Charbel Chebel Work
- Head of Regulatory Compliance @ (October 2026 - Present)
- Chief Compliance Officer @ (April 2022 - Present)
- Chief Compliance Officer @ Invest Bank P.S.C. (August 2014 - May 2022)
- Head of Compliance and MLRO @ Qatar Capital Ltd. - QCL (December 2013 - August 2014)
- Head of Compliance and MLRO and Internal Control @ Al Khaliji France S.A. - UAE (June 2010 - August 2014)
- Compliance Manager @ Al Khaliji Bank (November 2008 - June 2010)
- Deputy Head of Compliance and AML @ (July 2000 - November 2008)
Charbel Chebel Education
- Jâmi'at Al-Hikmat
MBA (Economics)
2004-2006 -
Masters (Law)
1993-1997
Charbel Chebel Skills
- AML
- Analysis
- Anti Money Laundering
- Auditing
- Banking
- CAMS
- Due Diligence
- Financial Regulation
- Financial Risk
- Internal Audit
- Internal Controls
- Islamic Finance
- KYC
- Loans
- Operational Risk
- Operational Risk Management
- Regulatory Compliance
- Risk Management
- Sanction
- Litigation
- Microsoft Office
- Business Strategy
- Strategic Planning
- Microsoft Excel
- Public Speaking
- Financial Analysis
Charbel Chebel Summary
- Charbel Chebel, based in United Arab Emirates, is currently a Head of Regulatory Compliance at National Bank of Fujairah (NBF). Charbel Chebel brings experience from previous roles at Deem Finance, Invest Bank P.S.C., Qatar Capital Ltd. - QCL and Al Khaliji France S.A. - UAE. Charbel Chebel holds a 2004 - 2006 MBA in Economics @ Jâmi'at Al-Hikmat. With a robust skill set that includes AML, Analysis, Anti Money Laundering, Auditing, Banking and more. Charbel Chebel has 2 emails and 2 mobile phone numbers on RocketReach.
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