Raffi Basmadjian Email & Phone Number
Head of AML and CFT Compliance @ BLC Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Raffi Basmadjian Location
- Lebanon
Raffi Basmadjian Work
- Head of AML and CFT Compliance @ (January 2023 - Present)
- Acting Head of AML and CFT Compliance @ (May 2022 - December 2022)
- Acting Head of Monitoring and Investigation - Regions @ (May 2021 - May 2022)
- Coordinator and Assistant PM on implementing Financial Crime and Compliance Management solution (Oracle) @ (November 2018 - May 2022)
- Senior AML and CFT Compliance Officer @ (May 2015 - May 2021)
- Auditor @ DFK - Fiduciaire du Moyen-Orient (October 2012 - April 2015)
- Junior Auditor @ (November 2011 - October 2012)
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.
Looking for a different Raffi Basmadjian?
Find contact details for 700 million professionals.
Top BLC Bank Employees
Stephany Kassab
Head of Human Capital Management Department
Beirut, Beirut Governorate, LB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co