Mirna al Sayegh

Mirna Al Sayegh has a diverse work experience in the banking and finance industry. Mirna most recently served as the Head of Sanctions and Combating Corruption & Bribery in the Compliance Department at BBAC Bank, a role they have held since July 2022. Prior to this, they were the Head of Main and Beirut branches in the AML/CFT & Sanctions section of the Compliance department at BBAC Bank from June 2013 to June 2022.

Before joining BBAC Bank, Mirna worked as a Compliance Officer at Gulf Finance & Investment Company (GFIC) from December 2012 to May 2013. Prior to that, they held two positions at Al Mawarid Bank, serving as a Senior Compliance Officer from September 2009 to May 2011 and as a Compliance Officer/Controller from March 2008 to August 2009. Mirna also gained early experience in the banking industry as a Summer Trainee at Bank Audi in July 2006.

Throughout their career, Mirna has gained expertise in various areas of compliance, including sanctions, anti-money laundering, combating corruption, and bribery. Mirna'sexperience spans across different banking institutions, allowing their to develop a well-rounded skill set in the field.

Mirna Al Sayegh pursued their education starting in 2004 at the American University of Beirut, where they completed a Bachelor of Arts degree in Finance in 2007. Following this, they enrolled at the Lebanese American University in 2009 and graduated in 2011 with a Master of Business Administration (MBA) in General Business.

In addition to their academic qualifications, Mirna Al Sayegh has obtained several certifications. In March 2013, they earned the CAMS certification from the Association of Certified Anti-Money Laundering Specialists. Continuing their professional development, Mirna Al Sayegh completed the Lebanese Financial Regulations certification at the ESA Business School in June 2014. In July 2017, they obtained the Banking Ethics certification from the same institution, and most recently, in September 2022, they achieved the Certified Risk Management Specialist in Global Sanctions (CRMS-GS) certification from K2 Integrity.