{{ flashMessage.message }}
{{ flashMessage.linkText }}
{{ flashMessage.linkText }}
{{ flashMessage.linkText }}
Nayri krouzian
Head of AML/CFT and Compliance Department, RM Private Wealth Management
Dubai, UAE
Contact
Request a Business account
to Reach Nayri and Similar
Professionals
to Reach Nayri and Similar
Professionals
Experience
- Dec, 2020 - Present
- Beirut, Lebanon
Head of AML/CFT and Compliance Department
RM Private Wealth Management
- Jan, 2018 - Dec, 2020
- Beirut, Lebanon
Senior AML/CFT Compliance Officer
Lebanese Swiss Bank sal
- Aug, 2017 - Feb, 2018
- Beirut, Lebanon
Senior AML/CFT Officer
AM Bank sal
- Oct, 2016 - Jul, 2017
- Beirut, Lebanon
Compliance Officer
Cedrus Bank sal
- May, 2014 - Nov, 2015
- Beirut, Lebanon
AML/CFT Compliance Officer
Lebanese Swiss Bank Sal
- Aug, 2011 - May, 2014
- Beirut, Lebanon
Customer Service Officer
Lebanese Swiss Bank Sal
Education
- Jun, 2021 - Dec, 2022
Doctorate(PhD), Banking and Finance
IAE NIce University of Cote D'azure, Nice-France, France
- Jan, 2013 - Jul, 2015
MBA, Banking and Finance
Sagesse University, Beirut, Lebanon
Certificates
- 2021
Lebanese Business Conduct
École Supérieure des affaires, Lebanon
- 2021
Global Financial Securities
- Chartered Institute for Securities and Investments (CISI), United Kingdom
- 2021
Global Financial Derivatives
- Chartered Institute for Securities and Investments (CISI), United Kingdom
- 2019
Lebanese Financial Regulations
École Supérieure des affaires, Lebanon
- 2015