Elias Raad

Elias Raad is a seasoned compliance professional with extensive experience in the financial services sector. Currently serving as a Senior Compliance Officer at Creditbank SAL since February 2015, Elias is responsible for conducting Customer Due Diligence assessments in accordance with International and Domestic Anti-Money Laundering and Combatting Financial Terrorism laws and regulations. Additionally, Elias creates and tests reports to ensure compliance with international regulations like the Foreign Account Tax Compliance Act and Common Reporting Standards. Prior to this role, Elias worked at GlobeMed Lebanon, where responsibilities included investigating complaints as a Reconciliation Claims Officer and auditing claims as an Auditor In Claims. Elias holds a Master of Business Administration and a Bachelor of Arts in Business Administration and Management, both from Sagesse University.