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
- 2022 -now Vice President - Capital Markets Surveillance Oversight Officer @
- 2018 -2022 KYC Onboarding Due Diligence @
- 2018 -2018 Universal Banker @
- 2016 -2018 FATCA and CRS Team Lead MENA @
- 2015 -2016 FATCA Specialist @
- 2009 -2015 Deputy Compliance Manager - AML and Sanctions Unit Manager @
- 2009 -2010 Teller supervisor @
- 2007 -2009 Cash Management Manager @
- 2005 -2007 Main teller @
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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