Hala Bitar
Cib Operations @BNP Paribas CIB
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WORK HISTORY
Cib Operations @BNP Paribas CIB
Montreal, QC, CA
KYC (know your client) department- Conduct thorough four-eyes verification of client onboarding agreements across various client categories to ensure full alignment with banking regulations and institutional policies- Perform comprehensive four-eyes review of business partnership agreements, validating that all contractual terms meet regulatory requirements and internal compliance standards- Execute weekly compliance follow-ups across multiple departments to monitor client account status, ensuring adherence to banking regulations and identifying potential breach risks- Generate and maintain weekly compliance reports for diversified account portfolios, tracking adherence to varying regulatory conditions and performance metrics.
ABOUT HALA BITAR
I have over five years of experience in sales, customer relations, and project management…
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