Bilal Nakhal

Bilal Nakhal possesses extensive experience in compliance and banking operations, currently serving as the Head of the AML/CFT Compliance Unit at Creditbank SAL since October 2015 and has held roles including AML/CFT Senior Compliance Officer and Customer Service. Bilal also works as a Compliance Consultant at Cash Plus since January 2025 and previously held an Internal Audit position at LGB BANK from April 2013 to October 2015, along with operational roles at BankMed from March 2009 to June 2012. Academically, Bilal earned a Master of Business Administration (MBA) in Business Administration and Management from AUL (Arts, Sciences and Technology University) between 2009 and 2012, after obtaining a Bachelor's degree in Management Information Systems from the same institution from 2006 to 2009.