Jad Rjeily's Location
Lebanon
Jad Rjeily's Work
- Head Of Compliance @ Saradar Bank sal
- Head of International Compliance Strategy @ QNB Group
- Assistant Manager Advisory (Internal Audit, Risk and Compliance Services) @ KPMG US
- Internal Audit Manager @ BLOM BANK QATAR LLC
- Senior Internal Auditor @ BLOM BANK
- Semi-Senior External Auditor @ HLB Barghoud and Associates
Jad Rjeily's Education
- The Institute of Internal Auditors (IIA)
Certification in Risk Management Assurance (CRMA)
2013 - 2013 - Association of Certified Anti-Money Laundering Sepcialists (ACAMS)
Certified Anti Money-Laundering Specialist (CAMS)
2012 - Institute of Inetrnal Auditors
CIA
2009 - 2010
- Institute of Inetrnal Auditors
CCSA (Control Self Assessment)
2010 - 2010 - Securities and Investment Insitute - UK
Securities and Financial Regulations (Securities and Regulatory Framework)
2007 - 2007 - Lebanese American University
MBA (BUSINESS)
2004 - 2007
Jad Rjeily's Skills
- External Audit
- Internal Audit
- Compliance
- AML
- Internal Controls
- Corporate Governance
- Banking
- Risk Management
- Compliance Audits
- Risk Assessment
Jad Rjeily's Summary
Jad Rjeily, based in Lebanon, is currently a Head Of Compliance at Saradar Bank sal, bringing experience from previous roles at Qatar National Bank Group, KPMG, BLOM BANK QATAR LLC and BLOM BANK. Jad Rjeily holds a 2013 - 2013 Certification in Risk Management Assurance (CRMA) @ The Institute of Internal Auditors (IIA). With a robust skill set that includes External Audit, Internal Audit, Compliance, AML, Internal Controls and more, Jad Rjeily contributes valuable insights to the industry. Jad Rjeily has 1 email on RocketReach.
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