Years of experience: 20

Data Entry AssociateDocument ProcessorTranslatorBilingual Communications SpecialistTyping SpecialistData Entry Specialist

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Gaelle's Career Path
Head of Cards DepartmentJan. 2013 -
Dec. 2024
IBL Bank salHead of Cards Department
LebanonMajor Accomplishments: ◦Restructured the Cards Department. ◦Launched and implemented card products and services including ATMs updates. ◦Executed profitability studies for all card products and ATMs. ◦Developed, tested, and implemented tuition fees (cardless) service on ATMs. Main Responsibilities: ◦Spearhead the management and development of the Cards Department, overseeing a team of 5 profe...
Deontology Department – Anti-Money LaunderingOct. 2011 -
Jan. 2013
Société Générale de Banque au Liban SALDeontology Department – Anti-Money Laundering
◦Conducted thorough examinations of client files classified as "doubtful" to identify potential instances of money laundering. ◦Analyzed and interpreted complex financial transactions and patterns to identify suspicious activities within client accounts. ◦Conducted in-depth investigations into suspicious files, utilizing advanced analytical tools and techniques to uncover illicit financial ac...
Change of Core Banking System DepartmentNov. 2009 -
Oct. 2011
Société Générale de Banque au Liban SALChange of Core Banking System Department
◦Change Management Team: Major Accomplishments: ◦Preparation of technical and functional requirements for the integration of the SGBL electronic payment system and subsidiary systems into the banking infrastructure. ◦Pre-selection process for the optimal core banking system that meets the bank’s overall requirements, while undergoing training and presentations on various core banking modules....

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