BBAC Bank
Ali N. Dine has a diverse work experience spanning various industries and roles. Ali is currently a part-time lecturer at the Center of Banking Studies at the Central Bank of Iraq. Prior to this, they held positions at BBAC Bank, where they served as the Head of Compliance for the Iraqi branches and Head of AML for Iraq branches. Ali also worked as a Senior Internal Auditor and Credit Officer at the same bank. Additionally, Ali N. Dine worked as a part-time instructor at Saint Joseph University of Beirut and volunteered at INJAZ Lebanon (Junior Achievement WorldWide). Ali started their career as a Bank Teller at Bank of Beirut and the Arab Countries s.a.l. and has had various other roles including Trainee at American Life Insurance Company, Sales Representative at Genius Computer Technology, Project Manager at Nasser El Dine Construction, Audit Trainee at Hikmat Slim for Accounting and Auditing, and Customer Service & Credit Trainee at Arab Bank.
Ali N.Dine, CAMS, obtained a Master's degree in Accounting and Finance from Lebanese University from 2006 to 2008. Prior to that, they earned a Bachelor's degree in Accounting & Audit from Lebanese University from 2004 to 2006. In addition to their education, Ali N.Dine has obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS in January 2021. There is no information available about any additional certifications or training they may have completed.
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BBAC Bank
Established in 1956, BBAC has grown to become one of the leading commercial banks in Lebanon. As “Your Caring Bank”, BBAC constantly strives to be a reliable and accessible financial partner to its clients, seeking out opportunities to support their success, growth and ambitions. It understands the value of cultivating strong customer relationships and therefore offers tailor-made banking solutions to meet its clients’ needs at the various stages of their business and personal wealth life cycles. Headquartered in Clemenceau-Beirut, BBAC has an extensive branch network in Lebanon, and is currently present in Cyprus, Iraq, UAE, and Nigeria. BBAC provides a full scope of banking and financial services to individuals and companies, including Retail Banking, Corporate Banking, Commercial Banking and Trade Finance, Private Banking, Treasury and Capital Markets, and Bancassurance. BBAC’s care extends to the wider community. At BBAC, Corporate Social Responsibility is a major strategic pillar which ensures the bank’s active contribution to the sustainable development and welfare of the communities in which it operates. It seeks out opportunities above and beyond what it does as a bank. This includes working through charitable partnerships and giving back time, energy and resources.