Joelle Ghazi is the AML/CFT and FATCA Compliance Officer at Bit Banque de Lindustrie Et du Travail based in Lebanon.
Joelle Ghazi
AML/CFT and FATCA Compliance Officer at Bit Banque de Lindustrie Et du Travail in Lebanon
Verified profile
j***@saradarbank.com
Job Title
AML/CFT and FATCA Compliance Officer
Company
Bit Banque de Lindustrie Et du Travail
Location
Lebanon
Seniority
Entry
Work Email
j***@saradarbank.com
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Colleagues at Bit Banque de Lindustrie Et du Travail
Other verified contacts at Bit Banque de Lindustrie Et du Travail.
Carole Khawamhead of retail sales at Bit Banque de Lindustrie Et du TravailPrivate Banking- at Bit Banque de Lindustrie Et du TravailOperations DepartmentHead of Operations at Bit Banque de Lindustrie Et du TravailPatricia KaramInformation Officer at Bit Banque de Lindustrie Et du TravailRita AbihatemMAIN BRANCH MANAGER at Bit Banque de Lindustrie Et du TravailPierre HayekCustomer Service at Bit Banque de Lindustrie Et du TravailRachid RomanosDeputy General Manager; Chief Risk Officer at Bit Banque de Lindustrie Et du TravailNadia MoufarrejRisk Management Officer at Bit Banque de Lindustrie Et du Travail
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Joelle Ghazi's work email follows the pattern j***@saradarbank.com. Reveal it free.
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Joelle Ghazi is the AML/CFT and FATCA Compliance Officer at Bit Banque de Lindustrie Et du Travail.
Who is the AML/CFT and FATCA Compliance Officer at Bit Banque de Lindustrie Et du Travail?
Joelle Ghazi.
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