Mohamad Kabbani
GRC Consultant at GRMCT
Mohamad Kabbani's Professional Contact Details
Mohamad Kabbani's Current Company Details
We are: 'Your GRC Stakeholder'.We provide:Business Solutions, Services, Outsourcing & Consultancies of GRC & RegtechGRC Full Life Cycle and Screening ApplicationsGRC Business to Business Training.We derive from...
We are: 'Your GRC Stakeholder'.We provide:Business Solutions, Services, Outsourcing & Consultancies of GRC & RegtechGRC Full Life Cycle and Screening ApplicationsGRC Business to Business Training.We derive from:United Nations Security CouncilInternational Jurisdictions & OrganizationsEuropean UnionOrganization for Economic Co-operation and Development Financial Action Task ForceWolfsbergEgmont GroupAssociation of Certified Anti Money Laundering Specialists We standardize:Risk, Compliance, Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, CRS, FATCA, GDPR, Cyber Security, Regtech, Secured Crypto Currency, Machine Learning, Governance, Policies and Procedures.
operational risk
anti money laundering
fintech
it security
cyber resilience
secured crypto currency
technology
business consultancies
business core noncore applications
business to business training
machine learning
artificial intelligence
governance
compliance
finance
data science
drafting standards
assurance
business services
regtech
financial operations
business solutions
distance virtual services
cyber security
implementing standards
risk management
fraud investigations
regulatory
combating the finance of terrorism
banking finance
business intelligence
anti financial crime
technology of law
information technology & services
computer & network security
it services & it consulting
finance technology
financial services
b2b
analytics
enterprise software
Mohamad Kabbani's Work History and Education
Others Named Mohamad Kabbani
Financial Coordinator at PROSERVICES - Property Services & Management SAL
Learning Management System Engineer at American University of Beirut
GTL Fluids Commercial Manager at Shell
Showroom Supervisor at Ansar Group of Companies
Information Technology Engineer at Lebanese Meteorological Department, Beirut - Rafic Hariri International Airport
AP & AR Accountat at Al Badia Cement JSC
Senior Procurement Manager at United Gulf Cement Co.
Quality coordinator at Makassed General Hospital
Frequently Asked Questions about Mohamad Kabbani
What company does Mohamad Kabbani work for?
Mohamad Kabbani works for GRMCT.What is Mohamad Kabbani's role at GRMCT?
Mohamad Kabbani's role at GRMCT is GRC Consultant.What is Mohamad Kabbani's email address?
Mohamad Kabbani's email address is m**@grmct.com.What is Mohamad Kabbani's business email address?
Mohamad Kabbani's business email address is m**@grmct.com.What industry does Mohamad Kabbani work in?
Mohamad Kabbani works in the Information Technology & Services industry.Who are Mohamad Kabbani's colleagues?
Mohamad Kabbani's colleagues are Melina Mshantaf, Joelle Karam, Layal Saleh, Adele Hanna and more.Colleagues at GRMCT
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