BBAC Bank
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.
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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.