Fransabank SAL
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- Compliance and Risk Management Team
Compliance and Risk Management Team
About
The Compliance and Risk Management Team at Fransabank SAL is responsible for identifying, assessing, and mitigating financial and operational risks, ensuring compliance with regulatory standards, and implementing anti-money laundering (AML) and counter-financing of terrorism (CFT) measures to protect the integrity of the bank's operations and safeguard client interests.
Team members
Ahmad El Radi
Chief Risk Officer- Fransabank...
Bassam Abdallah
Deputy Branch Manager & AML CF...
Faouzie Mardini
Senior Compliance Officer
Hussein al Nakhal
Head Of Credit Risk Reporting ...
Jamil Tabbal
Senior Compliance Officer
Lina Adada
Deputy Branch Manager And Anti...
Maya Takkoush
Head Of Group Governance & Cap...
Maya al Akhrass
Regional Credit Officer
Mona Khoury
Group Chief Risk Officer
Raafat Chami
Deput Head Of Risk Management
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