Bayt.com
Ali Habka, Vice compliance manager

Ali Habka

Vice compliance manager

CBS, commercial bank of syria

Location
Syria
Education
Master's degree, finance
Experience
10 years, 1 Months

Share My Profile

Block User


Work Experience

Total years of experience :10 years, 1 Months

Vice compliance manager at CBS, commercial bank of syria
  • Syria - Damascus
  • My current job since April 2014

compliance officer, head of AML/CFT Compliance Unit

Education

Master's degree, finance
  • at damascus university
  • December 2013

PHD student since January 2015, risk management, stress testing

Master's degree, finance
  • at damascus university
  • December 2013

PHD student since January 2015, risk management, stress testing

Bachelor's degree, finance
  • at tishreen university
  • September 2009

Specialties & Skills

Banking Operations
+Endorse 0
Liquidity Management
+Endorse 0
Risk Analysis
+Endorse 0
trainer
+Endorse 0
office
+Endorse 0
core banking system
+Endorse 0

Languages

Arabic
Native Speaker
English
Expert