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tania rizk, Head Of Compliance

tania rizk

Head Of Compliance·Cedrus Invest Bank

Lebanon

Master's degree, Law

Work experience

Total years of experience: 13 years, 5 months

Head Of Compliance

June 2020 - Present

Cedrus Invest Bank

Beirut, Lebanon

June 2020 - Present

Company industry:
Financial Services
Job role:
Finance and Investment

Head of Legal Compliance

August 2016 - Present

Cedrus Bank

Beirut, Lebanon

August 2016 - Present

Company industry:
Banking
Job role:
Banking

Compliance Manager

January 2013 - August 2016

Credit financier Invest

Beirut, Lebanon

January 2013 - August 2016

Company industry:
Financial Services
Job role:
Finance and Investment

Education

lebanese university

June 2011

June 2011

Master's degree, Law

Lebanon

Skills

Law
Expert
Law
Expert
Reporting
Expert
Reporting
Expert
Compliance
Expert
Compliance
Expert
Legal Issues
Expert
Legal Issues
Expert
Regulatory Affairs
Expert
Regulatory Affairs
Expert
Teamwork
Expert
Teamwork
Expert
decision making
Expert
decision making
Expert
creativity
Expert
creativity
Expert
banking
Expert
banking
Expert
retail banking
Expert
retail banking
Expert
compliance management
Expert
compliance management
Expert
Law
Expert
Law
Expert
Reporting
Expert
Reporting
Expert
Compliance
Expert
Compliance
Expert
Legal Issues
Expert
Legal Issues
Expert
Regulatory Affairs
Expert
Regulatory Affairs
Expert

Languages

English
Expert
French
Expert
Arabic
Native Speaker

Training and Certifications

Certifications
Lebanese financial regulations
Jan 2019

Hobbies

  • reading