Jack Aoun Email & Phone Number
@fnb.com.lb
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Who is Jack Aoun? Overview
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Jack Aoun is listed as Senior Advisor CRS and FATCA at National Bank of Canada, a company with 19789 employees, based in Montreal, Quebec, Canada. AeroLeads shows a work email signal at fnb.com.lb and a matched LinkedIn profile for Jack Aoun.
Jack Aoun previously worked as Senior Advisor CRS/FATCA at National Bank Of Canada and Group Chief Compliance Officer at First National Bank Lebanon. Jack Aoun holds Master Of Laws - Llm, International Business, Trade, And Tax Law, Merit from University Of London.
Email format at National Bank of Canada
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AeroLeads found 1 current-domain work email signal for Jack Aoun. Compare company email patterns before reaching out.
About Jack Aoun
Experienced compliance specialist and legal advisor with over 15 years of expertise spanning civil, corporate, banking, and finance law. A certified Anti-Money Laundering Specialist (CAMS) and member of ACAMS, I excel in delivering comprehensive legal, regulatory, and compliance solutions. My specialties include AML/CFT, FATCA/CRS, anti-bribery and corruption policies and sanctions compliance. I hold a Master’s degree in Banking and Finance Law and have earned an LLM in International Business Law, further strengthening my global legal perspective
Listed skills include Legal Research, Banking, Corporate Law, Legal Compliance, and 28 others.
Jack Aoun's current company
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Jack Aoun work experience
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Senior Advisor Crs/Fatca
Current
Group Chief Compliance Officer
Data Protection Officer
Setting and supervising along with related departments data protection controlsMonitoring compliance with data protection policies and procedures and reporting breaches to senior management and relevant authoritiesInforming and advising senior management of the bank’s obligation in relation to EU General Data Protection Regulation (GDPR) and Lebanese Data.
Trainer
Financial Crime Compliance (FCC), Anti Bribery and Corruption (ABC), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), sanctions compliance...etc.
Head Of Legal Compliance
Establishing the Legal Compliance Unit, drafting its policies and procedures, and setting the required controlsImplementing compliance controls to ensure compliance with laws, regulations, policies and directives issued by relevant regulatory authoritiesFollowing up on local and international regulatory developments and proposing in line with such.
Attorney At Law - Legal Consultant
Performing case studies and providing legal opinions in various branches of the lawAdvocating, representing, and following up cases before all types of Lebanese courtsConducting researches and drafting petitions, rejoinders, agreements, legal advices and all legal documents related to lawsuits or formalities before courts and public authoritiesAssuming.
Jack Aoun education
Master Of Laws - Llm, International Business, Trade, And Tax Law, Merit
Postgraduate Diploma In Laws, Commercial And Corporate Law
Postgraduate Certificate In Laws, Banking And Finance Law
Master'S Degree, Banking And Finance Law
Bachelor'S Degree, Law
Lebanese Baccalaureate, Economics And Sociology
Frequently asked questions about Jack Aoun
Quick answers generated from the profile data available on this page.
What company does Jack Aoun work for?
Jack Aoun works for National Bank of Canada.
What is Jack Aoun's role at National Bank of Canada?
Jack Aoun is listed as Senior Advisor CRS and FATCA at National Bank of Canada.
What is Jack Aoun's email address?
AeroLeads has found 1 work email signal at @fnb.com.lb for Jack Aoun at National Bank of Canada.
Where is Jack Aoun based?
Jack Aoun is based in Montreal, Quebec, Canada while working with National Bank of Canada.
What companies has Jack Aoun worked for?
Jack Aoun has worked for National Bank Of Canada, First National Bank Lebanon, and Chammas & Chammas Law Firm.
How can I contact Jack Aoun?
You can use AeroLeads to view verified contact signals for Jack Aoun at National Bank of Canada, including work email, phone, and LinkedIn data when available.
What schools did Jack Aoun attend?
Jack Aoun holds Master Of Laws - Llm, International Business, Trade, And Tax Law, Merit from University Of London.
What skills is Jack Aoun known for?
Jack Aoun is listed with skills including Legal Research, Banking, Corporate Law, Legal Compliance, Anti Money Laundering, Litigation, Legal Writing, and Civil Litigation.
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