Elie Moussa
About Elie Moussa
Elie Moussa serves as the Aml and Cft Compliance Officer at Global Communities, a position he has held since 2016. He has a background in finance and accounting, having worked in various roles within the organization since 2010 and holds a Bachelor's degree in Accounting from Lebanese University.
Work at Global Communities
Elie Moussa has been employed at Global Communities since 2010, progressing through various roles over the years. He currently serves as the Aml and Cft Compliance Officer, Cams, a position he has held since 2016. Prior to this role, he worked as a Senior Finance and Reporting Officer from 2014 to 2016 and as a Senior Accountant from 2013 to 2014. His career at Global Communities began as an Accounting Officer, where he worked from 2010 to 2013. All positions were based in Silver Spring, Maryland.
Education and Expertise
Elie Moussa earned a Bachelor's degree in Accounting from Lebanese University, completing his studies from 2006 to 2011. His educational background provides a strong foundation for his roles in finance and compliance within Global Communities. His expertise in anti-money laundering (AML) and counter-terrorism financing (CFT) compliance is supported by his certification as a Certified Anti-Money Laundering Specialist (CAMS).
Background
Elie Moussa has a professional background that spans over a decade in finance and compliance. His career trajectory at Global Communities highlights his commitment to the organization and his development in the field of financial management. His roles have evolved from accounting to compliance, reflecting his growing expertise and responsibilities within the organization.
Professional Experience
Elie Moussa's professional experience at Global Communities includes significant roles in finance and compliance. He has held positions that required a deep understanding of financial reporting, accounting practices, and compliance regulations. His tenure at the organization demonstrates his ability to adapt and grow within a dynamic work environment.