Elie Hawa's Location
Lebanon
Elie Hawa's Work
- Senior Aml and CFT Compliance Administrator @ BLOM BANK s.a.l.
- Sales Representative @ FATTAL GROUP
Elie Hawa's Education
- Holy Spirit University of Kaslik - USEK
Bachelor of Business Administration (BBA) ( Banking, Corporate, Finance, and Securities Law)
2008 - 2012 - Holy Spirit University of Kaslik - USEK
Master of Business Administration (M.B.A.) ( Finance)
2015
Elie Hawa's Skills
- Anti Money Laundering
- Banking
- Operational Risk
- Commercial Banking
- Credit Risk
- KYC
- Risk Management
- Credit
- Operational Risk Management
- Retail Banking
Elie Hawa's Summary
Elie Hawa, based in Lebanon, is currently a Senior Aml and CFT Compliance Administrator at Blom Bank s.a.l., bringing experience from previous roles at Fattal Group. Elie Hawa holds a 2008 - 2012 Bachelor of Business Administration (BBA) in Banking, Corporate, Finance, and Securities Law @ Holy Spirit University of Kaslik - USEK. With a robust skill set that includes Anti Money Laundering, Banking, Operational Risk, Commercial Banking, Credit Risk and more, Elie Hawa contributes valuable insights to the industry. Elie Hawa has 1 email on RocketReach.
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