Monir Geagea Email and Phone Number
Transaction Monitoring Manager
at
Campion Willcocks
Monir Geagea's email is monir.geagea@arabbank.com.jo
.
Monir Geagea Contact Details
Email
monir.geagea@arabbank.com.jo
Email
monir.geagea@rbs.com
Email
monir.geagea@campionwillcocks.co.uk
Monir Geagea Company Details
Location
Amersham, Buckinghamshire, United Kingdom
Industry
Staffing And Recruiting
Monir Geagea's Experience and Education
Work Experience
Senior Business Analyst Assistant Vice President
2004-10 to 2006-06
New York, New York, United States
Head Of Transaction Monitoring In Group Policy Team
2011-01 to 2013-08
Edinburgh, Edinburgh, United Kingdom
Transaction Monitoring Manager
2016-08 to 2018-01
Amersham, Buckinghamshire, United Kingdom
Education
Phoenix University
Bachelor Of Arts
2002 to 2004
Frequently Asked Questions about Monir Geagea
What company does Monir Geagea work for?
Monir Geagea works for Campion Willcocks
What is Monir Geagea's role in his workplace?
Monir Geagea's role in his workplace is
Transaction Monitoring Manager .
Which industry does Monir Geagea work in currently?
Monir Geagea works in the industry
Staffing And Recruiting.
What is Monir Geagea's email address?
Monir Geagea's email address is monir.geagea@arabbank.com.jo
What schools did Monir Geagea attended?
Monir Geagea attended
Phoenix University,
and
Florida Atlantic University.
What are some of Monir Geagea's skills?
Monir Geagea has skills like
Aml,
Banking,
Transaction Monitoring,
Investigations,
Processes And Procedures,
Process Controls,
Group Policy,
Transaction Monitoring Assurance,
Stakeholder Management,
System Analysis,
Investigative Quality Control,
Aml Risk Modeling,
Business Analysis,
Scenario Development,
Link Analysis,
Change Management,
Program Management,
Technical Advisory,
Multi Cultural Team Management,
and
Anti Money Laundering.
