Ziad Abboud Email
Vice President - Capital Markets Surveillance Oversight Officer @ BNP Paribas
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Ziad Abboud Location
- Montreal, QC, CA
Ziad Abboud Work
- Vice President - Capital Markets Surveillance Oversight Officer @ (January 2022 - Present)
- KYC Onboarding Due Diligence @ (October 2018 - January 2022)
- Universal Banker @ (July 2018 - October 2018)
- FATCA and CRS Team Lead MENA @ (February 2016 - April 2018)
- FATCA Specialist @ (February 2015 - February 2016)
- Deputy Compliance Manager - AML and Sanctions Unit Manager @ (November 2009 - February 2015)
- Teller supervisor @ (February 2009 - February 2010)
- Cash Management Manager @ (February 2007 - February 2009)
- Main teller @ (October 2005 - February 2007)
Ziad Abboud Education
- Autonoma university
Master of Business Administration (MBA) (Finance, General)
2011-2013
Ziad Abboud Summary
- Ziad Abboud, based in Montreal, QC, CA, is currently a Vice President - Capital Markets Surveillance Oversight Officer at BNP Paribas. Ziad Abboud brings experience from previous roles at BNP Paribas, Scotiabank and Standard Chartered Bank. Ziad Abboud holds a 2011 - 2013 Master of Business Administration (MBA) in Finance, General @ Autonoma university. Ziad Abboud has 4 emails on RocketReach.
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