Mohammad Rayess Email
Head of AML and Compliance. CAMS, CIA, CFSA, CRMA @ Banque Banorient France-UAE
Mohammad Rayess's Location
Dubai, United Arab Emirates
Mohammad Rayess's Work
- Head of AML and Compliance. CAMS, CIA, CFSA, CRMA @ Banque Banorient France-UAE
- Head of Internal Audit (CIA, CFSA, CRMA) @ BLOM Bank France SA
- Internal Audit Manager @ Emirates NBD
- Senior Internal Auditor @ CBI bank
- Internal Auditor @ Bank of Beirut
Mohammad Rayess's Education
- Lebanese American University
BS (Banking and Finance)
2001 - 2005
Mohammad Rayess's Skills
- Internal Audit
- Internal Controls
- Financial Risk
- Auditing
- Operational Risk
- Finance
- Enterprise Risk Management
- Credit
- Risk Assessment
- Risk Management
Mohammad Rayess's Summary
Mohammad Rayess, based in Dubai, United Arab Emirates, is currently a Head of AML and Compliance. CAMS, CIA, CFSA, CRMA at Banque Banorient France-UAE, bringing experience from previous roles at BLOM Bank France SA, Emirates NBD, CBI bank and Bank of Beirut. Mohammad Rayess holds a 2001 - 2005 BS in Banking and Finance @ Lebanese American University. With a robust skill set that includes Internal Audit, Internal Controls, Financial Risk, Auditing, Operational Risk and more, Mohammad Rayess contributes valuable insights to the industry. Mohammad Rayess has 1 email on RocketReach.
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