Anis Wakim

Anis Wakim is the current head of the compliance department at Creditbank. Prior to this, Wakim worked as a Senior Legal Counsel for the Capital Markets Authority from November 2013 to November 2017. In this role, Wakim was responsible for rule making, licensing, approvals and registrations, and general counselling for the CMA. Wakim was also responsible for managing outside counsel and developing strategy for litigation and regulatory proceedings.

Anis Wakim works with Maria Bazerji - MD, Administrative Affairs, Sleiman Daoud - Assistant GM, Head of Credit Management Division, and Michel Nahas - Assistant GM, Head of Treasury & Capital Markets Division. Anis Wakim reports to Tarek Khalifé, Chairman & General Manager.