Rita Mrad Email
Head of AML and CFT Section @ BBAC Bank
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Rita Mrad Location
- Lebanon
Rita Mrad Work
- 2025 -now Head of AML and CFT Section @
- 2016 -now Senior Compliance Officer @
- 2013 -2016 Compliance Officer @
- 2007 -2013 BankMed @
Rita Mrad Education
- universite saint joseph
licence 4years (Accounting and Finance)
1994-1998 - ESA BUSINESS SCHOOL
CAMS,Lebanese Regulations,Banking Ethics
Rita Mrad Skills
- AML
- Accounting
- Compliance
- banking
- due diligence
Rita Mrad Summary
- Rita Mrad, based in Lebanon, is currently a Head of AML and CFT Section at BBAC Bank. Rita Mrad brings experience from previous roles at BBAC Bank and BankMed. Rita Mrad holds a 1994 - 1998 licence 4years in Accounting and Finance @ universite saint joseph. With a robust skill set that includes AML, Accounting, Compliance, banking, due diligence and more. Rita Mrad has 1 emails on RocketReach.
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