Souraya EL Hajj, CAMS, is a seasoned professional in anti-money laundering and counter-terrorism financing, currently serving as a Senior AML/CFT Compliance Officer at BLC Bank since May 2015. Prior to this role, Souraya held positions as a Compliance Officer and Market Risk Manager at Premium Capital Group from September 2012 to April 2015. Souraya EL Hajj has an educational background from The Chartered Institute for Securities & Investment (The CISI), having earned certificates in International Introduction to Investment, Risk in Financial Services, and Lebanese Financial Regulations between 2012 and 2014.
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