Experience
- More CapitalGroup Head of Compliancecurrent2022 — presentBeirut, Beirut Governorate, Lebanon
- Bank AudiGroup Compliance Officer- Group Legal & Compliance2017 — 2021Beirut, Lebanon
- Cedrus Bank SALSenior Compliance Officer2015 — 2016Beirut, Lebanon
- Standard Chartered BankRetail Banking Products, SME & CDD Operations Retail Products and FATCA Country Champion2014 — 2015Beirut, Lebanon
- Standard Chartered BankSenior Personal Financial Consultant2012 — 2014Beirut, Lebanon
- Standard Chartered BankCustomer Service Manager, Private Banking2008 — 2012Beirut, Lebanon
- American Express Bank InternationalCustomer Service Officer, Private Banking2004 — 2008Beirut, Lebanon
Skills & more
Private Banking
From Alia's professional profile.
Colleagues at Phoenician VC
Frequently asked questions
- Who is Alia Hariz?
- Compliance Officer at Phoenician VC
- Where does Alia Hariz work?
- Alia Hariz is Compliance Officer at Phoenician VC.
- Where did Alia Hariz go to school?
- Alia Hariz studied at Holy Spirit University of Kaslik - USEK (Bachelor of Business Administration - BBA, Business Administration and Management); Collège Protestant Français (French Baccalaureat, Economics).
Same school
Also attended Holy Spirit University of Kaslik - USEK1
Shared employers
Also worked at Bank Audi3
Also worked at Standard Chartered Bank104
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