Raffi Basmadjian Email & Phone Number
Head of AML and CFT Compliance @ BLC Bank
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Raffi Basmadjian Location
- Lebanon
Raffi Basmadjian Work
- 2023 -now Head of AML and CFT Compliance @
- 2022 -2022 Acting Head of AML and CFT Compliance @
- 2021 -2022 Acting Head of Monitoring and Investigation - Regions @
- 2018 -2022 Coordinator and Assistant PM on implementing Financial Crime and Compliance Management solution (Oracle) @
- 2015 -2021 Senior AML and CFT Compliance Officer @
- 2012 -2015 Auditor @ DFK - Fiduciaire du Moyen-Orient
- 2011 -2012 Junior Auditor @
Raffi Basmadjian Education
- Haigazian University
Master of Business Administration (MBA) (Finance)
2007-2010 - Haigazian University
Bachelor of Science (BS) (Mathematics)
2001-2006
Raffi Basmadjian Skills
- Mathematics
- Social Security
- Budgeting
- Financial Reporting
- Financial Statement Auditing
- Financial Statement Analysis
- Mathematics Education
- Microsoft Excel
- Banking
- Anti Money Laundering
- Income Tax
- Loan Loss Review
- Bank Accounting
- Central Banks
- Financial Statement
- Corporate Tax
- Payroll
- External Audit
- Audit Reports
- Accounting Applications
Raffi Basmadjian Summary
- Raffi Basmadjian, based in Lebanon, is currently a Head of AML and CFT Compliance at BLC Bank. Raffi Basmadjian brings experience from previous roles at BLC Bank. Raffi Basmadjian holds a 2007 - 2010 Master of Business Administration (MBA) in Finance @ Haigazian University. With a robust skill set that includes Mathematics, Social Security, Budgeting, Financial Reporting, Financial Statement Auditing and more. Raffi Basmadjian has 1 emails and 1 mobile phone numbers on RocketReach.
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