Dayane Feghaly Email & Phone Number

Beirut, Beirut Governorate, Lebanon

• Lead the development and implementation of comprehensive compliance policies and procedures in alignment with regulatory requirements and industry best practices.• Provided expert guidance and support to cross-functional teams on compliance-related matters, ensuring understanding and adherence to regulatory obligations• Played a key role in regulatory reporting and documentation, ensuring timely and accurate submission of required materials to regulatory authorities.• Contributed to the development and implementation of compliance monitoring and testing programs, evaluating effectiveness and making recommendations for enhancements.• Acted as a liaison between the organization and the Central Bank of Lebanon, representing the company's interests and addressing compliance inquiries and concerns.

Achrafieh, Beirut Governorate, Lebanon

- Implement the bank's compliance program, including policies, procedures, and training materials.- Monitor changes in regulations and ensure the bank's compliance program remains up to date.- Conduct regular compliance risk assessments.- Stay informed about federal, state, and local banking laws and regulations.- Ensure that the bank complies with all relevant laws, regulations, and industry best practices.- Provide training to bank staff on compliance policies and procedures.- Keep employees informed about changes in regulations and compliance requirements.- Identify and assess compliance risks within the bank's operations.- Develop and implement strategies to mitigate compliance risks effectively.- Conduct ongoing monitoring of the bank's operations to ensure compliance.- Coordinate internal and external audits and examinations related to compliance.- Prepare and submit compliance reports to regulatory authorities as required.- Maintain detailed records and documentation related to compliance activities.

Jounieh

- Greet and assist customers in a friendly and professional manner.- Answer customer inquiries, resolve issues, and provide information about the bank's products and services.- Process deposits, withdrawals, and cash checks accurately.- Verify customer information and signatures for transactions.- Assist customers with account inquiries, balance checks, and account updates.- Promote and cross-sell the bank's products and services to customers.- Maintain and balance the cash drawer and adhere to cash handling procedures.- Ensure cash levels are within established limits.- Keep accurate records of transactions and customer interactions.- Prepare and maintain transaction and account records.