Deputy Manager at The Banking Control Commission of Lebanon (BCCL). With over 20 years of experience.First I joined the Administration And Financial department, and since 2010 supervising Money Dealers Companies.I participated in 3 international workshops and seminars and some of Local seminars, on Shadow Banking, Bank Fraud Detection, FATCA regulations, and Anti-Money Laundering Examination in Cyprus, Sultanate Oman, and Armenia.The BCC's function is to supervise banks, financial institutions, money dealers, brokerage firms and leasing companies. The BCC performs its supervisory functions as an independent body, but in close coordination with the Governor of the Central Bank. The BCC performs its duties mainly through periodic on-site and off-site examinations of the entities it supervises by its examiners. The BCC evaluates financial soundness of regulated entities. This is done through on-site and off-site reviews. The reviews include the analysis of financial statements and monitoring the implementation by these institutions of: - The provisions of the Lebanese Code of Money and Credit.- Basel Committee requirements, especially the Core Principles for Effective Banking Supervision.- The Central Bank's regulations.- The BCC's circulars and instructions.- International Accounting Standards.Furthermore, the BCC can impose corrective and remedial measures on individual banking institutions if necessary.* Institutions supervised: Banks (63), financial companies (40), brokerage firms (9), leasing companies (3), money exchangers (389).
Banking Control Commission
-
Deputy ManagerBanking Control CommissionLebanon
-
Principal ExaminerBanking Control Commission Oct 2001 - PresentBeirut - Masrif Loubnan StreetMoney Exchange & electronic transfer Department
-
Deputy ManagerBanking Control Commission Oct 2021 - PresentBeirut, Lebanon
Joseph Richa Skills
Joseph Richa Education Details
-
Bachelor -
Lebanese UniversityMaster -
Le Foye Pédagogique - FanarBaccalauréat 2Eme Partie, Série Sc.Ex
Frequently Asked Questions about Joseph Richa
What company does Joseph Richa work for?
Joseph Richa works for Banking Control Commission
What is Joseph Richa's role at the current company?
Joseph Richa's current role is Deputy Manager.
What schools did Joseph Richa attend?
Joseph Richa attended Saint Joseph University Of Beirut, Saint Joseph University Of Beirut, Saint Joseph University Of Beirut, Lebanese University, Le Foye Pédagogique - Fanar.
What are some of Joseph Richa's interests?
Joseph Richa has interest in Studies And Statistics, Social Services, Financial And Economic Consulting, Economic Empowerment, Civil Rights And Social Action, Politics, Training And Lectures, Education, Environment, Management And Policy.
What skills is Joseph Richa known for?
Joseph Richa has skills like Hawala, Banking, Anti Money Laundering, Finance, Compliance Officers, Research, Statistics, Financial Risk, Money Dealers, Management, Risk Management, Statistical Data Analysis.
Not the Joseph Richa you were looking for?
-
-
1alcs.com.lb
-
1gmail.com
-
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial