Dany Nassar

Dany Nassar

Compliance Officer presso BANK OF BEIRUT S.A.L.

Commercial Services
Finance
Consumer Services

Profilo

Presently, Dany Nassar holds the position of Head-Compliance at Bank of Beirut sal.
He is also Member of Association of Certified Anti-Money Laundering Specialists LLC, Member of The Institute of Internal Auditors, Member of Association of Certified Fraud Examiners and Member of Information Systems Audit & Control Association, Inc. Dany Nassar previously occupied the position of Head-Compliance at BLC Bank S.A.L.
He received an MBA and a doctorate from Université Saint-Joseph and a doctorate from Université Paris Dauphine-PSL.

Posizioni attive di Dany Nassar

SocietàPosizioneInizio
BANK OF BEIRUT S.A.L. Compliance Officer 01/01/2008
Corporate Officer/Principal -
Corporate Officer/Principal -
Corporate Officer/Principal -
Corporate Officer/Principal -
Tutte le posizioni attive di Dany Nassar

Precedenti posizioni note di Dany Nassar

Formazione di Dany Nassar

Université Paris Dauphine-PSL Doctorate Degree
Université Saint-Joseph Doctorate Degree

Esperienze
Posizioni ricoperte

Attive

Inattive

Società quotate in Borsa

Aziende private

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Relazioni

100 +

Relazioni di 1° grado

8

Aziende connesse in 1º grado

Uomo

Donna

Amministratori

Dirigenti

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Società collegate

Società quotate in Borsa2
BLC BANK S.A.L.

Finance

BANK OF BEIRUT S.A.L.

Finance

Aziende private4

Commercial Services

Commercial Services

Commercial Services

Technology Services

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