Bank Audi
Paula Khoury, MBA, CAMS, has over a decade of experience in compliance and anti-money laundering (AML) within the banking sector. Since June 2010, Paula has held various roles at Bank Audi, ultimately serving as Team Leader for Compliance AML Policies Systems and Regulatory Bodies Relations, where responsibilities include establishing compliance action plans and policies related to FATCA and CRS reporting. Previous positions at Bank Audi involved developing comprehensive compliance programs and monitoring operational compliance. Prior experience includes customer service at OMT s.a.l. Paula holds a Master's degree in Accounting, Audit, and Control from Université Saint-Joseph, along with certifications in AML Compliance and Presentation Skills.
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Bank Audi
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Welcome to our LinkedIn page! Bank Audi is a Lebanese banking group with operations in the MENAT region and Europe. The Bank offers universal financial products and services including Corporate and Commercial, Individual and Retail, and Private Banking services in addition to other ancillary activities. As at end-June 2023, Bank Audi’s consolidated assets reached USD 18 billion, principally driven by private customers’ deposits of USD 15.3 billion, with shareholders’ equity reaching USD 1.1 billion. Bank Audi’s group staff headcount exceeded 3,000 employees at the same date and its shareholders’ base encompasses more than 1,500 holders of common shares and/or holders of Global Depositary Receipts (GDRs) representing common shares. For further information related to Employment and Internships, visit Bank Audi Careers portal at: http://careers.bankaudi.com.lb Business Lines: Commercial and corporate banking, retail banking and private banking. Bank Audi IR App: iOS - http://tinyurl.com/hm4q63l Android - http://tinyurl.com/zgumvc2