Khaled Toufic Chahine
Head of Legal Compliance at Bankmed
Beirut, LebanonWork Experience
Education
Master's Degree in Private Law
Beirut Arab UniversityJan 2021
Law in Law
Beirut Arab UniversityJan 2003
High School - Other
Islamic Makassed - Al HorjJan 1994
Achievements
I worked as a part-time volunteer at Dar al Aytam, Al-Bayan Social Center for challenged people, from December 2000 till May 2013, supporting and monitoring about 400 challenged people (Deaf and Mute) aging 18years old and more, who were members of the association and organizing different kinds of activities from literacy, cultural lectures and events, entertainment trips, computer trainings, and recreational sport activities.
Skills
- Internal auditing
- Internal audit
- Legal compliance
- Compliance
- Personal Data Protection
- Microsoft Office
- accounting and Auditing
- Fraud Investigation
- Leadership Management
- CAMS Certified
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Languages
Arabic
FluentEnglish
AdvancedFrench
Intermediate
Training & Certifications
Certificate of Anti-Money Laundering Specialist - CAMS
Association of Certified Anti-Money Laundering Specialist·2016Certificate of Lebanese Financial Regulations - BDL
Ecole Superieur Des Affaires - Beirut·2015CIA Part 2: Conducting the Internal Audit Engagement
Institution of Internal Auditors·2013CIA Part 1: The Internal Audit Activity's Role in Governance, Risk, & Control
Institution of Internal Auditors·2011CIA Part 4: Business Management Skills
Institution of Internal Auditors·2010Accounting and Auditing Studies
American University of Beirut·2010