About Sobhi Darazi
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Education
- 2009 - 2012 Lebanese American University
Bachelor Degree in Business Marketing
Key Courses: Marketing research, Promotional Marketing, Consumer Behavior,E-commerce
Experience
- 2020 - Present BankMed
Compliance Officer
I ensure BankMed functions in a legal and ethical manner while meeting its business goals. My team and I are responsible for developing compliance programs, reviewing company policies, manage effective action plans in response to audit discoveries and compliance violations, and advising management on possible risks.
- 2014 - 2020 BankMed
Teller
-Assisting customers with processing transactions, such as deposits, withdrawals, banker cheques, or payments, resolving complaints or account discrepancies, and answering questions.
-Informing customers about bank products and services.
-Tracking, recording, reporting, and storing information related to transactions, bank supplies, and customers, ensuring all information is accurate and complete.
-Handling currency, transactions, and confidential information in a responsible manner.
-Execution of outgoing and incoming wire transfers.
-Following all bank financial and security regulations and procedures.
- 2013 - 2013 Life Pulse Medical (Riyadh - KSA)
Products specialist
I was responsible of promoting medical equipments to hospitals.