
Position:
Deputy General Manager - Risk Management at National Islamic Bank - Iraq
Location:
Beqaa Governorate, Lebanon
Found email addresses for Ali Farhat:
Found phone for Ali Farhat:
Jul 2024 - Current
Jul 2021 - Jul 2024
May 2018 - Jul 2021
Apr 2017 - May 2018
Jun 2015 - Mar 2017
Jan 2014 - Mar 2015
Jun 2010 - Jan 2014
Jan 2009 - Jun 2010
Feb 2006 - Oct 2008
Mar 2004 - Jan 2006
Ali is proficient in Arabic, Arabic Sign Language, and English. Their professional focus is Accounting, Analysis, and Anti-Money Laundering across 3 core areas.
Ali holds Certified Compliance Officer (CCO), Certified Credit Analyst, and Certified Islamic Specialist in Governance and Compliance certifications.
Bachelor of Science - BSc at The Open University
Bachelor of Science - BSc at Arab Open University
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.