David Khalil Email
AML Compliance Officer @ OMT - Online Money Transfer
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David Khalil Location
- Lebanon
David Khalil Work
- AML Compliance Officer @ (February 2025 - Present)
- Junior AML Compliance junior @ (July 2022 - February 2025)
- Junior treasurer @ (February 2022 - July 2022)
- Senior Teller @ (July 2021 - February 2022)
- Teller @ (May 2020 - February 2022)
- Sales Consultant @ (July 2018 - May 2020)
- Sales Representative @ Electronics and Telecommunication Enterprises (January 2010 - June 2018)
David Khalil Education
- Arts, Sciences and Technology University in Lebanon
Bachelor's degree (Business Administration and Management, General)
2013-2017 - Al Kafa'at
School in Lebanon
BT3 (Computer Science)
2010-2013
David Khalil Summary
- David Khalil, based in Lebanon, is currently a AML Compliance Officer at OMT - Online Money Transfer. David Khalil brings experience from previous roles at OMT - Online Money Transfer. David Khalil holds a 2013 - 2017 Bachelor's degree in Business Administration and Management, General @ Arts, Sciences and Technology University in Lebanon. David Khalil has 1 emails on RocketReach.
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