Ramy Frem
Expert in AML, compliance, and sanctions risk with strong leadership in financial services.
Beirut, LB
Full time
On-site/Hybrid/Remote
Senior AML and Compliance Specialist with extensive experience at Online Money Transfer (OMT s.a.l), leading compliance initiatives and training across...
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My Career Journey
1/4
Online Money Transfer (OMT s.a.l) Western Union agent
Senior AML and Compliance Specialist
Jul 2018 - Present | 7y 10m
Beirut, LB
Ensured OMT agents' compliance with Western Union, Central Bank of Lebanon, and SIC regulations. Delivered AML & Compliance trainings to agents and employees. Monitored and investigated transactions for...
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Online Money Transfer (OMT s.a.l) Western Union agent
Customer Relationship Management (CRM) Junior Officer
Feb 2017 - Jul 2018 | 1y 5m
Beirut, LB
Received customer calls and responded to queries. Resolved issues or escalated as needed. Maintained records of complaints and queries on CRM application. Conducted call audits, performance appraisals,...
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FURLA, Pikage s.a.r.l
Shop Manager
Jun 2013 - Feb 2017 | 3y 8m
Achrafieh, LB
Set staff targets and followed up on achievements. Managed and motivated the team to increase sales and efficiency. Conducted staff appraisals and organized trainings. Handled customer complaints and feedback....
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ALDO, Retail Group
Shop Manager / Assistant Shop Manager / Sales Assistant
Mar 2010 - Jun 2013 | 3y 3m
Dbayeh, LB
Planned and managed the opening of a new shop at Le Mall Dbayeh. Trained a sales team of 7 members. Monitored compliance with ALDO Retail Group International Standards. Maintained company rules and re...
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Education
Holy Spirit University of Kaslik (USEK)
Banking and Finance
Ongoing
Collège Notre Dame des Soeurs Antonines
Life Sciences (French & Lebanese Baccalaureate)
Ongoing
Certifications & Qualifications
Certified Global Sanctions Specialist (CGSS)
Association of Certified Anti-Money Laundering Specialists (ACAMS)2021
Certified Anti-Money Laundering Specialist (CAMS)
Association of Certified Anti-Money Laundering Specialists (ACAMS)2019
Language(s) I speak
Arabic
Fluent
English
Intermediate
French
Intermediate