Hanane Choucair Email
AML and CFT and COMPLIANCE OFFICER @ CashUnited
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Hanane Choucair Work
- AML and CFT and COMPLIANCE OFFICER @ (April 2025 - Present)
- Junior Compliance Officer @ (October 2021 - May 2025)
- Operational Specialist @ (January 2017 - September 2021)
- Customer Service Representative @ (January 2012 - December 2016)
Hanane Choucair Education
- Lebanese University
(information management)
2012-2015
Hanane Choucair Summary
- Hanane Choucair, is currently a AML and CFT and COMPLIANCE OFFICER at CashUnited. Hanane Choucair brings experience from previous roles at CashUnited and LibanPost. Hanane Choucair holds a 2012 - 2015 Lebanese University. Hanane Choucair has 1 emails on RocketReach.
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