George Tarabay Email & Phone Number

Manager - Compliance @ J Awan & Partners

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George Tarabay's Location

Dubai, AE

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
Trading Officer @ Arab International Development & Investment
Trainee @ Arab International Development & Investment

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George Tarabay's Education

Notre Dame University - Louaize
Bachelor Of Business Administration (Financial Engineering)
2008 - 2013
Antonine Sisters School - Ghazir
(Economics, Sociology)
1993 - 2008

George Tarabay's Skills

Risk Management
Financial Risk
KYC

Anti Money Laundering
AML
Financial Markets
Financial Analysis
Financial Modeling
Due Diligence
Analysis

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George Tarabay's Summary

George Tarabay, based in Dubai, AE, is currently a Manager - Compliance at J Awan & Partners, bringing experience from previous roles at Nasco Middle East, Banque Bemo Sal and Arab International Development & Investment. George Tarabay holds a 2008 - 2013 Bachelor Of Business Administration 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 mobile phone number on RocketReach.