Laura Farhat

Laura Farhat has extensive experience in the banking sector, currently serving in the Customer Account Department at AM Bank since January 2014, where responsibilities include executing Time Deposits applications and ensuring efficient account maintenance. Previously, as a Legal Compliance Officer at AM Bank, Laura conducted due diligence, managed KYC documentation, and provided training on FATCA policies. Prior to AM Bank, Laura worked as an Internal Auditor at Nature by Marc Beyrouthy from June 2016 to March 2019, specializing in data entry and coordination of financial records. Laura holds a Bachelor's degree in Business Administration from Arab Open University, Lebanon, obtained between 2003 and 2007.