Imad Habre Email & Phone Number
Director | Risk and Compliance @ WHISH MONEY
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Imad Habre Location
- Doha, QA
Imad Habre Work
- 2023 -now Director | Risk and Compliance @
- 2017 -now Subject Matter Expert | Speaker | Moderator | Taskforce Member @
- 2021 -now Member of The Board of Advisors @
- 2022 -2023 Senior Manager | Forensics | Financial Crime Compliance | Middle East and North Africa @
- 2016 -2021 Group Head of Internal Control - AML and Compliance Department @
- 2012 -2016 AML and Compliance Manager | Head of Operational Risk @
- 2011 -2012 Head Of AML and Compliance @
- 2009 -2011 Compliance Officer - Risk Management Division @
- 2007 -2009 Risk Analyst - Risk Management Department @
Imad Habre Education
- American University of Science and Technology
MBA (Finance)
2007-2010 - Lebanese American University
BS (Business Economics)
2002-2006 - Lebanese American University
BS (Banking & Finance)
2002-2006 - Sagesse
baccalaureate (Philosophy)
1983-1998
Imad Habre Summary
- Imad Habre, based in Doha, QA, is currently a Director | Risk and Compliance at WHISH MONEY. Imad Habre brings experience from previous roles at ACAMS, Fusion Compliance Technologies, EY and IBL Bank sal. Imad Habre holds a 2007 - 2010 MBA in Finance @ American University of Science and Technology. Imad Habre has 2 emails and 1 mobile phone numbers on RocketReach.
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