Dana El Hadi
Kyc and Compliance Assistant @Banque Banorient France
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WORK HISTORY
Kyc and Compliance Assistant @Banque Banorient France
London, GB
EDUCATION
Collège Protestant Français Beyrouth
French & Lebanese baccalaureate
American University of Beirut
Bachelor of Business Administration (BBA)
American University of Beirut
Master of Business Administration (MBA)
ABOUT DANA EL HADI
Experienced and results-driven banking professional with 17 years of expertise spanning retail banking, internal audit of bank departments in addition to continuous monitoring and fraud investigations, and KYC Compliance. Skilled in conducting comprehensive customer due diligence (CDD) processes to mitigate risk and enhance compliance. Excellent interpersonal, communication and negotiation skills with a demonstrated commitment to high professional ethical standards.
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