Rozan Harb
Senior Manager AML Advisory - Capital Market at RBC | Canada
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Senior Manager AML Advisory - Capital Market at RBC in January 2025 to Present
Senior Compliance Manager, MLRO, RBC PayEdge at RBC in December 2022 to January 2025
Compliance Manager, MLRO, RBC PayEdge at RBC in November 2018 to November 2022
Compliance & Internal Control Officer at Invest Bank in August 2012 to August 2018
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International Compliance Association (ICA), ICA International Diploma in Governance, September 2026
Association of Certified Anti-Money Laundering Specialist, Certified Anti-Money Laundering Specialist, September 2026
Jordan University of Science and Technology, September 2026
Ajman University, September 1999 to September 2026
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Anti-Money Laundering
KYC Verification
Compliance Management
Regulatory Compliance
Anti Money Laundering
FATCA
KYC
CDD
Banking
Financial Risk
FATF
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Discover more about RBCWhat is Rozan Harb email address?
Email Rozan Harb at [email protected] and [email protected]. This email is the most updated Rozan Harb's email found in 2026.
What is Rozan Harb phone number?
Rozan Harb phone number is +19057817818.
How to contact Rozan Harb?
To contact Rozan Harb send an email to [email protected] or [email protected]. If you want to call Rozan Harb try calling on +19057817818. (updated on February 03, 2025)
What company does Rozan Harb work for?
Rozan Harb works for RBC
What is Rozan Harb's role at RBC?
Rozan Harb is Senior Manager AML Advisory - Capital Market
What industry does Rozan Harb work in?
Rozan Harb works in the Financial Services industry.
Rozan Harb Email Addresses
Rozan Harb Phone Numbers
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