Nancy Ghorra

Legal Compliance Officer at Regulatory Compliance Departmen

• My current job since January 2019

Unit of AML/ CFT department

Head Of Human Resources Department at Berdawni waters

• Lebanon - Zahle
• November 2021 to July 2022

Assistant Senior Manager

• June 2012 to January 2019

Lebanese Swiss Bank‐ Head Office‐ Dora
Correspondent Banking /Foreign Relations dept.
Main tasks and duties
* Regulatory Compliance Department:
‐ Assisting in FATCA and GATCA reporting for the year 2019
‐ Ensuring branches are properly filling the related documents:
o FATCA documents (W‐8BEN, W‐8BEN E, Questionnaires, etc…)
o GATCA documents (CRS properly filled, KYC & CRS compatibility, etc…)
‐ Ensuring branches are adequately applying and abiding by the relevant laws & circulars.
‐ Meeting deadlines for reporting matters (FATCA, GATCA, etc…)
* Correspt. Banking Dept.:
‐ Preparing and Delivering Memos from and to International Banks (correspondents),
‐ Preparing and Delivering Memos from BDL (Banque du Liban) and other official committees,
‐ Preparing and Delivering Internal Memos to all employees and departments,
‐ Filing and arranging documents related to our correspondents,
‐ Arranging LCs/ LGs to be delivered through correspondents and intermediaries,
‐ Preparing Ratings List for all Banks and Financial Institutions we deal with,
‐ Delivering all required information to Senior Manager to take necessary action
(which enhanced my decision making skills),

Floor Manager at Group Company

• United Arab Emirates
• March 2011 to March 2012

- Zahle Branch
Franchisee of Aldo, Nine West, Accessorizes, Okaidi, La Senza..
Responsible for 15 employees
SALARY: Reached 1200 USD / month
Main tasks and duties
‐ Managed all employee relations (relations between employees and relation employee‐ employer),
‐ Established a new code of conduct and introduced employees to new customer service techniques,
‐ Helped customers with their enquiries and contributed to enhancing sales (increase UPT)
‐ Motivated employees through meetings and encouraged them through incentives.\

Teacher at Ste

• September 2009 to June 2011

& English

Assistant at Holy Spirit University of Kaslik

• Lebanon
• January 2008 to January 2009

- USEK (Zahle Branch)
Main Tasks and duties
‐ Organized, along with a team, the first marketing forum to be made at that branch
‐ Contacted Companies and Sponsors in order to help prepare this forum
‐ Helped students with their enquiries and requests from the university
‐ Established a better communication between University’s Head Office and Zahle Branch