Imad El Habre, CAMS-Audit, CAMS-FCI - Email & Phone Number

Head of Risk & Compliance at Whish Money

Imad El Habre, CAMS-Audit, CAMS-FCI is based out of Achrafieh, Beirut Governorate, Lebanon and works at Whish Money as Head of Risk & Compliance.

Imad El Habre, CAMS-Audit, CAMS-FCI's Contact Information

Latest update

May 19, 2024

Location

Achrafieh, Beirut Governorate, Lebanon

Imad El Habre, CAMS-Audit, CAMS-FCI's Work History

Head of Risk & Compliance

WHISH MONEY

Nov 2023 - Present

Subject Matter Expert | Speaker | Moderator | Taskforce Member

ACAMS

Jan 2017 - Present

Member of The Board of Advisors

Fusion Compliance Technologies

Sep 2021 - Present

Imad El Habre, CAMS-Audit, CAMS-FCI's Education

American University of Science and Technology

MBA

2007 - 2010

Lebanese American University

2002 - 2006

Lebanese American University

2002 - 2006

Imad El Habre, CAMS-Audit, CAMS-FCI's Skills

Microsoft Office

Management

Anti Money Laundering

AML

Financial Crimes Investigations

Financial Crime Compliance

Imad El Habre,'s current employer

Whish Money

Description

Website

HQ Location

beirut, beyrouth, lebanon

Number of employees

11-50

Industry

Financial Services

Latest update

May 19, 2024

Read about Whish Money

Frequent questions about Imad El Habre, CAMS-Audit, CAMS-FCI

What company is Imad El Habre, CAMS-Audit, CAMS-FCI working for?

Imad El Habre, CAMS-Audit, CAMS-FCI works for Whish Money.

What is Imad El Habre, CAMS-Audit, CAMS-FCI's function at Whish Money?

Imad El Habre, CAMS-Audit, CAMS-FCI is Head of Risk & Compliance at Whish Money.

Where is Imad El Habre, CAMS-Audit, CAMS-FCI based?

Imad El Habre, CAMS-Audit, CAMS-FCI is based out of Achrafieh, Beirut Governorate, Lebanon.

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