Senior Financial Compliance Manager
Open to offersNew to PlatformRouaida 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.
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