List of 167 Compliance Officer in Lebanon

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Elie Farah	Chief Compliance Officer	N/A	LB	[email protected]	[email protected]\| [email protected]	N/A	Lgb Bank	N/A	N/A	Banking	N/A	N/A
2	Nathalie Nassif	Group Compliance Officer	N/A	LB	[email protected]	[email protected]	N/A	Bank Audi	N/A	Beirut, Beyrouth, Lebanon	Banking	N/A	+961 1212120
3	Michelle Asmar	Aml and Cft Compliance Officer	N/A	LB	[email protected]	[email protected]	N/A	Bank Of Beirut	N/A	Beirut, Beyrouth, Lebanon	Banking	Beirut, Beyrouth, Lebanon	+961 9405001
4	Elie Risha	Senior Compliance Officer	N/A	LB	[email protected]	[email protected]	N/A	Bank Audi	N/A	Beirut, Beyrouth, Lebanon	Banking	N/A	+961 1212120
5	Nizar Zahreddine	Senior Legal Compliance Officer, Fatca, Crs, Sanctions	N/A	LB	N/A	[email protected]	N/A	Al Mawarid Bank	N/A	Beirut, Beyrouth, Lebanon	Banking	Beirut, Beyrouth, Lebanon	N/A
6	Laura Farhat	Compliance Officer	N/A	LB	N/A	[email protected]	N/A	Al Mawarid Bank	N/A	Beirut, Beyrouth, Lebanon	Banking	Beirut, Beyrouth, Lebanon	N/A
7	Hachem Husseini	Legal Compliance Officer	N/A	LB	N/A	[email protected]	N/A	Fransabank Sal	N/A	Lebanon, Pennsylvania, United States	Banking	N/A	N/A
8	Andre Bayeh	Compliance Officer	N/A	LB	N/A	[email protected]	N/A	Bank Audi	N/A	Beirut, Beyrouth, Lebanon	Banking	N/A	+961 1212120
9	Rola Awwad	Accreditation Compliance Officer	N/A	LB	N/A	[email protected]	N/A	American University Of Beirut	N/A	Beirut, Beyrouth, Lebanon	Higher Education	N/A	N/A
10	Najwa Makari	Legal Compliance Officer	N/A	LB	N/A	[email protected]	N/A	Banque Misr Liban	N/A	Lebanon	Banking	N/A	N/A
11	Harout Agopian	Senior Compliance Officer	N/A	LB	N/A	[email protected]	N/A	Byblos Bank Group	N/A	Beirut, Beyrouth, Lebanon	Banking	Beirut, Beyrouth, Lebanon	N/A
12	Rhea Haddad	Legal Compliance Officer	N/A	LB	N/A	[email protected]	N/A	Ibl Bank Sal	N/A	Beirut, Beyrouth, Lebanon	Banking	N/A	+961 8546802
13	Hayat Akila	Compliance Officer	N/A	LB	N/A	[email protected]	N/A	First National Bank Lebanon	N/A	Beirut, Beyrouth, Lebanon	N/A	Beirut, Beyrouth, Lebanon	N/A
14	Ramona Hilal	Aml and Cft Compliance Officer	N/A	LB	N/A	[email protected]	N/A	Blc Bank	N/A	Beirut, Beyrouth, Lebanon	Banking	N/A	+961 6642166
15	Fouad Khalifeh	Group Chief Compliance Officer	N/A	LB	N/A	[email protected]	N/A	Fransabank Sal	N/A	Lebanon, Pennsylvania, United States	Banking	N/A	N/A
16	Cynthia Sarkis	Legal Compliance Officer	N/A	LB	N/A	[email protected]	N/A	Fransabank Sal	N/A	Lebanon, Pennsylvania, United States	Banking	N/A	N/A
17	Bassame Ziade	Compliance Officer	N/A	LB	N/A	[email protected]	N/A	Merck	N/A	Kenilworth, New Jersey, United States	Pharmaceuticals	Kenilworth, New Jersey, United States	+1 9087404000
18	Marly Matta	Compliance Officer	N/A	LB	N/A	[email protected]	N/A	Allianz Sna	N/A	Beirut, Beyrouth, Lebanon	N/A	N/A	N/A
19	Ahmad Chehab	Compliance Officer	N/A	LB	N/A	[email protected]	N/A	First National Bank Lebanon	N/A	Beirut, Beyrouth, Lebanon	Marketing and Advertising	Beirut, Beyrouth, Lebanon	N/A
20	Annie Tchouboukjian	Compliance Officer	N/A	LB	N/A	[email protected]	N/A	Banque Bemo Sal	N/A	Beirut, Beyrouth, Lebanon	Banking	Beirut, Beyrouth, Lebanon	+961 1992600

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