Charbel Moukarzel

Audit Manager - Aml @BMO

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2024 — Present

Audit Manager - Aml @BMO

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Toronto, ON, CA

EDUCATION

2004 — 2007

American University of Beirut

Master of Business Administration - MBA, Finance Emphasis

1999 — 2002

American University of Beirut

Bachelor of Business Administration - BBA, Business, Accounting Emphasis

ABOUT CHARBEL MOUKARZEL

Connecting with people is my passion. I believe building rapport leads to great achievements. I repeatedly find myself connecting with customers, leading or contributing to cross functional teams on complex projects, supporting my team to achieve great results, and collaborating with my people leaders on common goals. It is this special connection that makes me energetic and goal oriented while being mindful of others. The banking sector gave me the chance to do the right thing vis-à-vis stakeholder expectations and regulatory requirements. It allowed me to enhance my decision making skills while gaining an extensive work experience in managing the first and second lines of defense with an in-depth knowledge of customer relationship management, compliance as well as a variety of financial products and services.

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Charbel Moukarzel — Audit Manager - Aml at BMO in Toronto, ON, CA | Unifers