Rawad Aridi Email & Phone Number
Head of Compliance and Licensing @ MontyPay
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Rawad Aridi Location
- Lebanon
Rawad Aridi Work
- Head of Compliance and Licensing @ (January 2026 - Present)
- Compliance Manager @ (November 2023 - March 2026)
- Anti-Money Laundering Manager @ (September 2022 - October 2023)
- Senior Compliance Specialist @ (September 2021 - February 2023)
- Anti-Money Laundering Manager @ (September 2022 - November 2023)
- AML Manager @ MontyFinance (MontyPay and MyMonty) (September 2021 - October 2023)
- Senior Compliance Officer @ Halawi Group (April 2011 - August 2021)
- Senior Compliance Officer @ HIT (Financial Institution) (April 2011 - August 2021)
- Head Teller @ (April 2010 - March 2011)
- Customer Service Teller @ (September 2009 - March 2011)
- Junior Accountant @ Al Sadaqaa Exhibition And Conference (August 2009 - March 2011)
Rawad Aridi Education
- Lebanese International University
Bachelor's Degree (Banking and Financial Support Services)
2006-2009 - Baissour Official Secondary School
(Lebanese Baccalaureate / Economics)
2003-2006 - BOSS
Lebanese Baccalaureate / Economics
- cisi s.r.l.
Combating Financial Crime Specialist
Rawad Aridi Summary
- Rawad Aridi, based in Lebanon, is currently a Head of Compliance and Licensing at MontyPay. Rawad Aridi brings experience from previous roles at MontyPay and MyMonty. Rawad Aridi holds a 2006 - 2009 Bachelor's Degree in Banking and Financial Support Services @ Lebanese International University. Rawad Aridi has 1 emails and 1 mobile phone numbers on RocketReach.
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