Marie-Claire Koueik's Location
Beirut, LB
Marie-Claire Koueik's Work
- Head of Network Audit @ BLC Bank
- Head of Aml and CFT Compliance @ BLC Bank
- Head of Fatca and CRS @ BLC Bank
- Operational Risk Manager @ BLC Bank
- Trading Floor Manager @ Bourse De Beyrouth
- Financial Consultant @ Merrill Lynch
Marie-Claire Koueik's Education
- Holy Spirit University of Kaslik - USEK
(Business Administration, Management, Business Administration and Management)
1982 - 1986
Marie-Claire Koueik's Skills
- AML/CFT
- FATCA
- Risk Management
- Operational Risk Management
- Risk Assessment
- Governance
- Business Process Improvement
- Key Performance Indicators
- Corporate Governance
- Microsoft Excel
Marie-Claire Koueik's Summary
Marie-Claire Koueik, based in Beirut, LB, is currently a Head of Network Audit at BLC Bank, bringing experience from previous roles at BLC Bank and Bourse De Beyrouth. Marie-Claire Koueik holds a 1982 - 1986 Holy Spirit University of Kaslik - USEK. With a robust skill set that includes AML/CFT, FATCA, Risk Management, Operational Risk Management, Risk Assessment and more, Marie-Claire Koueik contributes valuable insights to the industry. Marie-Claire Koueik has 1 email on RocketReach.
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