Group head legal and compliance | Bank Audi
Chahdan E. Jebeyli
Group head legal and compliance | Bank Audi
Bank Audi is Lebanon’s largest bank in terms of customer deposits and total assets. The bank offers universal financial products and services including corporate and commercial, retail and private banking in addition to investment banking and factoring. Since joining the group in June 2007, Chahdan E. Jebeyli has transformed the internal legal function. In addition to putting in place coherent and skilled teams across the group, he forged a strong linked between the legal and compliance resources in both the head office and group entities. One of the most experienced financial sector in-house lawyers in Lebanon and the Middle East, Jebeyli receives praise for his expertise in banking corporate governance and anti-money laundering regulation, as well as for his outstanding support of the group’s business activities and strategic objectives both locally and globally. He moved to Bank Audi from Citibank, where he served as a managing director of legal and compliance for the MENA region. Before Citibank, he worked as a private practice professional in the USA with a focus on commercial and banking matters.