50 viewsTalent
rouaida R. — Senior Financial Compliance Manager from Lebanon

rouaida R.

Senior Financial Compliance Manager

Lebanon 6+ years
Open to offersNew to Platform
Languages
EnglishArabic
Video Introduction
No video introduction yet
The candidate has not added a video.
Contact information and social networks are private. Connect to unlock.
Hidden

About

Rouaida R. is a seasoned compliance and financial operations professional with over two decades of expertise in the financial services industry, specifically in Lebanon. Her career at Wings International Money Transfer from 2003 to 2026 encompasses extensive experience in money transfer operations, compliance procedures, and regulatory reporting to the Central Bank of Lebanon. Rouaida managed communication and coordination with international money transfer partners and demonstrated significant proficiency in handling transactions with networks such as Xpress Money, URemit, GCC Remit, Mastercard, and Shift. She is skilled in cross-border remittances and financial operations, ensuring compliance and maintaining accurate operational records. Her strong analytical and problem-solving skills are a testament to her ability to tackle complex financial scenarios and ensure adherence to all regulatory requirements.

Experience

  • Compliance & Financial Operations Professional

    Wings International Money Transfer · 2003 — 2026
    Generated monthly reports on money transfers and transactions for the Central Bank of Lebanon. Conducted compliance activities such as transaction review and documentation, addressing issues as necessary. Coordinated communications with international money transfer partners while ensuring accuracy in compliance and operational records. Supported internal compliance procedures and navigated regulatory requirements. Developed expertise in cross-border remittances as well as transaction analysis, collaborating with networks such as Xpress Money, URemit, GCC Remit, Mastercard, and Shift.

Skills & Expertise

Education

  • Bachelor of Law
    Beirut Arabic University

Interested in this professional?

Sign in as an employer to save this profile or invite rouaida R. to a job.

Sign in as an employer