Fuad Khalifeh

Compliance Officer at Fransabank SAL

Finance

Profile

Fuad Khalifeh is currently the Group Chief Compliance Officer at Fransabank SAL since 2014.
Prior to this, he worked as the Head of Compliance at BLC Bank S.A.L.

Fuad Khalifeh active positions

Companies	Position	Start
Fransabank SAL Fransabank SAL Major BanksFinance Fransabank SAL is engaged in the provision of banking and financial services. It operates through the following business divisions: Consumer Banking, Small and Medium Enterprises, Corporate Banking, and Investment and Private Banking. The Consumer Banking division includes accounts, insurance and savings, micro-credit loans, consumer loans, payment cards, Ways to Bank, and other services. The Small and Medium Enterprises division provides Daam, commercial property, commercial vehicle, commercial in-site, and agriculture loans, as well as energy loan for businesses, and other facilities. The Corporate banking division offers overdraft facilities; short, medium, and long term loans; special purpose term loans; post financing facilities; letters of credit; letters of guarantee or bonds; discounted bills; and foreign exchange facilities. The Investment and Banking division comprises of advisory services, equity and debt financing, wealth management, capital markets, and structured products. The company was founded in 1921 and is headquartered in Beirut, Lebanon.	Compliance Officer	2014-11-30

All active positions of Fuad Khalifeh

Former positions of Fuad Khalifeh

Companies	Position	End
BLC BANK S.A.L.	Compliance Officer	-

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Linked companies

Listed companies	1
BLC BANK S.A.L.	Finance

Private companies	1
Fransabank SAL Fransabank SAL Major BanksFinance Fransabank SAL is engaged in the provision of banking and financial services. It operates through the following business divisions: Consumer Banking, Small and Medium Enterprises, Corporate Banking, and Investment and Private Banking. The Consumer Banking division includes accounts, insurance and savings, micro-credit loans, consumer loans, payment cards, Ways to Bank, and other services. The Small and Medium Enterprises division provides Daam, commercial property, commercial vehicle, commercial in-site, and agriculture loans, as well as energy loan for businesses, and other facilities. The Corporate banking division offers overdraft facilities; short, medium, and long term loans; special purpose term loans; post financing facilities; letters of credit; letters of guarantee or bonds; discounted bills; and foreign exchange facilities. The Investment and Banking division comprises of advisory services, equity and debt financing, wealth management, capital markets, and structured products. The company was founded in 1921 and is headquartered in Beirut, Lebanon.	Finance