Omar Modad Email and Phone Number
Principal Anti Money Laundering And Counter Fighting Terrorism Compliance Supervisor
at
Special Investigation Commission
Omar Modad Company Details
Location
Beirut, Beyrouth, Lebanon
Industry
Legal Services
Omar Modad's Current Company
Special Investigation Commission
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Industry | Legal Services |
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Location | Beirut, Beyrouth, Lebanon |
|
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Industry | Legal Services |
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Location | Beirut, Beyrouth, Lebanon |
Omar Modad's Experience and Education
Work Experience
Principal Anti Money Laundering And Counter Fighting Terrorism Compliance Supervisor
2004-12 to Unknown
Beirut, Beyrouth, Lebanon
Education
International College (Ic) Beirut Lebanon
Mathematics
1981 to 1997
Frequently Asked Questions about Omar Modad
What company does Omar Modad work for?
Omar Modad works for Special Investigation Commission
What is Omar Modad's role in his workplace?
Omar Modad's role in his workplace is
Principal Anti Money Laundering And Counter Fighting Terrorism Compliance Supervisor .
Which industry does Omar Modad work in currently?
Omar Modad works in the industry
Legal Services.
What schools did Omar Modad attended?
Omar Modad attended
American University Of Beirut,
International College (Ic) Beirut Lebanon,
and
American University Of Beirut.
What are some of Omar Modad's interests?
Omar Modad has interests in
Football,
Skiing,
Investing,
Travelling,
Hiking,
Socializing,
and
Tennis.
What are some of Omar Modad's skills?
Omar Modad has skills like
Risk Management,
Financial Analysis,
Banking,
Financial Risk,
Aml,
Investments,
Corporate Finance,
Operational Risk,
Credit Analysis,
Retail Banking,
Anti Money Laundering,
Credit Risk,
Credit,
Commercial Banking,
Kyc,
and
Trade Finance.
Who are Omar Modad's colleagues?
Omar Modad's colleagues are
Mohammad Zeitoun,
Gloria Caleb,
Abed Mansour,
Tarek Zahran,
Mohamad Mekkawi,
Magalie Farah,
and
Cams Fci Rashid El Takash.
Who are Omar Modad's peers at other companies?
Omar Modad's peers at other companies are
Alejandro Ludovico,
Abby Webster,
Valerie Bouton,
Dolors Folch,
Raúl García,
Sohaib Malik,
and
Saed Miqdadi.
Related Employees
Gerente De Sucursal Cinco Saltos Rio Negro
at
aludovico@bancopatagonia.com.ar
