RB
Raffi Basmadjian
Head Of Aml/Cft Compliance at Blc Bank
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Work Experience
May 2021 - Present · 3 years and 7 months
Head Of Aml/Cft Compliance
Jan 2023 - Present · 1 years and 11 months
Acting Head Of Aml/Cft Compliance
May 2022 - Dec 2022 · 7 months
Acting Head Of Monitoring & Investigation - Regions
May 2021 - May 2022 · 1 years
Company Details
501-1000 Employees
Vision and Mission Vision To be a reference in the financial services industry making complex banking simple and bringing the best to you. Mission Provide a wide range of state-of-the-art, innovative and competitive financial products and services, in a simple and efficient way, leveraging innovation, technology, professionalism and excellence, in order to deliver what matters to our customers, shareholders, employees and community. Values We do what we say We do it with integrity We are performance driven We are responsible corporate citizens Our four pillars "Four pillars will constantly guide our development and will always remain our focal point: Professionalism, Innovation, Excellence and Technology."
Year Founded
1950
Social Media
Linkedin
Industry
Banking
HQ Location
Beirut Beirut, LB
Keywords
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