George Tarabay's Location
Dubai, United Arab Emirates
George Tarabay's Work
- Manager - Compliance @ J. Awan & Partners
- Regional Compliance Officer @ Nasco Insurance Brokers - UAE
- AML and CFT Compliance Officer @ Banque BEMO sal
- AML and CFT Compliance Supervisor @ Banque BEMO sal
- Compliance Officer and AML Investigator @ Arab International Development & Investment Co. S.A.L.
- Intern @ Arab International Development & Investment Co. S.A.L.
George Tarabay's Education
- Notre Dame University - Louaize
Bachelor of Business Administration (B.B.A.) (Financial Engineering)
2008 - 2013 - Antonine Sisters School - Ghazir
Lebanese Baccalaureate (Sociology and Economics)
1993 - 2008
George Tarabay's Skills
- Risk Management
- Financial Risk
- KYC
- Anti Money Laundering
- AML
- Financial Markets
- Financial Analysis
- Financial Modeling
- Due Diligence
- Analysis
George Tarabay's Summary
George Tarabay, based in Dubai, United Arab Emirates, is currently a Manager - Compliance at j. awan & partners, bringing experience from previous roles at Nasco Insurance Brokers - UAE, Banque BEMO sal and Arab International Development & Investment Co. S.A.L.. George Tarabay holds a 2008 - 2013 Bachelor of Business Administration (B.B.A.) in Financial Engineering @ Notre Dame University - Louaize. With a robust skill set that includes Risk Management, Financial Risk, KYC, Anti Money Laundering, AML and more, George Tarabay contributes valuable insights to the industry. George Tarabay has 1 email and 1 mobile phone number on RocketReach.
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