The Compliance and Risk Management team at Bank Audi is dedicated to ensuring that the bank adheres to regulatory requirements and internal policies while effectively managing potential risks. This team conducts audits, monitors compliance with financial regulations, and develops strategies to mitigate risks across all banking operations. By fostering a culture of compliance and risk awareness, they safeguard the bank's integrity and reputation in the MENAT region and Europe.
Alice Saade
Senior Compliance Officer
Andre Bayeh
Senior Compliance Officer
Farid Lahoud
Group Chief Compliance Officer...
Joe Chahine
Team Leader - Financial Planni...
Marie Saad
Senior Compliance Officer
Melissa Bou Khalil
Senior Compliance Officer
Mostafa Zayour
Regulatory Senior Data Reporti...
Nadia Nadia
Country Head Senior Compliance...
Nadine Hassan
Senior Group Internal Auditor
Paula Khoury
Team Leader - Compliance AML P...
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