Wael Saikaly's Location
Lebanon
Wael Saikaly's Work
- Head of Aml and CFT @ Creditbank SAL
- Head of Aml and CFT - Fatca and CRS Department @ Credit Libanais
- Senior Compliane Officer and Head of Unit @ Credit Libanais
- Branch Manager @ Credit Libanais
- Internal Audit Supervisor @ Credit Libanais
- Senior Internal Auditor @ Credit Libanais
- Branch Teller @ Credit Libanais
Wael Saikaly's Education
- Lebanese university
Bachelor of Science (Marketing, Accounting)
1995 - 1999 - Saida Official High School1991 - 1994
Wael Saikaly's Skills
- Designating Name Filreing System
- Branch Banking
- Internal Controls
- Compliance Management
- KYC
- Anti Money Laundering
- Project Management
- Internal Audit
- Credit
- Management
Wael Saikaly's Summary
Wael Saikaly, based in Lebanon, is currently a Head of Aml and CFT at Creditbank Sal, bringing experience from previous roles at Credit Libanais. Wael Saikaly holds a 1995 - 1999 Bachelor of Science in Marketing, Accounting @ Lebanese university. With a robust skill set that includes Designating Name Filreing System, Branch Banking, Internal Controls, Compliance Management, KYC and more, Wael Saikaly contributes valuable insights to the industry. Wael Saikaly has 1 email on RocketReach.
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