Layal Abdallah Email
Head of KYC and Account Opening Unit @ LGB BANK
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Layal Abdallah Location
- Lebanon
Layal Abdallah Work
- 2016 -now Head of KYC and Account Opening Unit @
- 2010 -2016 Executive Compliance Officer @
- 2009 -2010 Customer Service Representative @
- 2006 -2007 Account Officer @
Layal Abdallah Education
- Université Saint-Joseph de Beyrouth
Master's degree ( M1) (Marketing)
2006-2007 - Université Saint-Joseph de Beyrouth
Bachelor of Business Management (Business-Marketing)
2003-2006
Layal Abdallah Skills
- Payments
- Banking
- Anti Money Laundering
- Financial Analysis
- Management
- Retail Banking
- Team Management
- Risk Management
- Portfolio Management
- Analysis
- Credit Risk
- Credit Analysis
- Credit Cards
- Team Leadership
- Credit
- PowerPoint
- World Check
- Change Management
- Financial Investigation
- Customer Service
- Financial Intelligence
- Leadership
- KYC
- Strategic Planning
- Internet Banking
- Red Flags
- Accounting
- CDD
- Microsoft Office
- Proceeds of Crime
- Pep
Layal Abdallah Summary
- Layal Abdallah, based in Lebanon, is currently a Head of KYC and Account Opening Unit at LGB BANK. Layal Abdallah brings experience from previous roles at Qatar Islamic Bank (QIB), American Express and CSC Lebanon. Layal Abdallah holds a 2006 - 2007 Master's degree ( M1) in Marketing @ Université Saint-Joseph de Beyrouth. With a robust skill set that includes Payments, Banking, Anti Money Laundering, Financial Analysis, Management and more. Layal Abdallah has 2 emails on RocketReach.
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