Bank of Beirut
Naji Wakim is a seasoned professional in the field of compliance, currently serving as a Senior AML/CFT Compliance Officer at Bank of Beirut since November 2012. Naji's responsibilities include ensuring adherence to central bank laws and internal compliance strategies, managing high-risk account openings and reactivations, and conducting thorough analyses of offshore entities. Naji's experience includes internships at MetLife, where skills in insurance sales and operations were developed, as well as at HSBC, focusing on credit administration and controls. Naji holds a Bachelor's degree in Business Administration with a concentration in Finance from the American University of Beirut and is a Certified Anti-Money Laundering Specialist (CAMS), alongside additional certifications in training and banking ethics.
Bank of Beirut
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Incorporated in 1963 in Beirut, Lebanon, Bank of Beirut s.a.l. is one of Lebanon’s leading banks and a proud visionary and supporter of technology-oriented banking. The Bank offers a full range of retail, commercial and global markets banking services through an extensive network of branches in Lebanon, and has spread its presence on the international level to cover 6 countries across 4 continents.