TALINE TAGHILIAN
Beirut,Lebanon
Summary
Accomplished credit officer with strong communication skills, work ethic, and meticulous attention to detail. Highly capable of executing credit approvals and related operations while confidently meeting customer needs. Experienced credit professional with a solid background in commercial banking, strong familiarity with credit risk regulatory frameworks, and a sound understanding of financial models.
Overview
17
17
years of professional experience
1
1
Certification
3
3
Languages
Work History
Treasury Officer
GFS Global Food
Antelias
12.2025 - Current
- Collaborated with team members to achieve target results.
- Picked up additional tasks to aid team success.
- Demonstrated consistent hard work and dedication to achieve results and improve operations.
- Promoted safe working environment by implementing regulatory standards, policies and guidelines.
Compliance Analyst
Conseil Habitat
Paris
10.2022 - 07.2025
- Ensured organizational adherence to all relevant laws, regulations and internal governance frameworks through proactive audits and continuous monitoring.
- Anticipated and interpreted regulatory developments, assessing their strategic and operational impact on the company.
- Conducted comprehensive risk assessments to identify compliance gaps, mitigate exposure, and strengthen internal controls.
- Maintained meticulous compliance documentation and audit trails to support transparency, and regulatory readiness.
Credit Risk Analyst
BBAC Bank
Beirut, Lebanon
06.2019 - 12.2021
- Facilitated and executed stress tests, quality assurance, risk management and other enterprise-wide projects, collaborating with allied workstream managers.
- Analyzed and assessed financial statements and credit history of existing and potential clients.
- Developed and implemented credit risk assessment models to accurately predict borrower default probabilities.
- Analysed and assessed financial statements and credit history of existing and potential clients.
- Managed a portfolio of corporate clients, regularly reviewing credit limits to align with changing risk profiles.
Compliance Officer
BBAC BANK
Beirut, Lebanon
06.2016 - 05.2019
- Reviewed and updated compliance manuals, ensuring they reflect current laws and industry standards.
- Investigated and reported on suspected breaches of compliance laws, regulations and standards.
- Provided expert guidance on anti-money laundering AML practices and fraud prevention measures.
- Acted as key compliance contact and officer for regulatory matters, answering queries promptly and politely.
Customer Service Representative
BBAC BANK
Beirut, Lebanon
09.2013 - 05.2016
- Oversaw customer account inquiries, accurately providing information to resolve service complaints and guarantee customer satisfaction.
- Developed empathetic client relationships and earned reputation for consistently exceeding sales goals.
- Assisted in fulfilment of customer orders placed in person, via email, online and by telephone.
Teller
BBAC BANK
Beirut, LEBANON
06.2009 - 08.2013
- Cashed customer cheques, including verifying identification and checking account balances in accordance with bank policy.
- Processed customer transactions quickly and accurately, including deposits, withdrawals, transfers and loan payments.
- Updated customer accounts and personal details, ensuring records were current and accurate.
Education
Master of Business Administration - FINANCE
Haigazian University
Beirut, Lebanon2011
Master of Business Administration - FINANCE
Lebanese University
Beirut, Lebanon2010
Bachelor of Business Administration - FINANCE
Lebanese University
Beirut, Lebanon2009
Diploma of Higher Education - Economics and Sociology
Levon and Sophia Hagopian College
Beirut, Lebanon2005
Skills
- Time-series analysis
- Quantitative analysis
- Data Modelling
- Financial market knowledge
- SAS and SQL
- Compliance awareness
- Profitability analysis
- Risk Management
- Risk assessment models
- Microsoft office
Languages
Arabic, Armenian
First Language
English
Proficient
C2
French
Proficient
C2
Certification
- Level 2 CFA - Chartered Financial Analyst ( CFA Institute)
- Lebanese Regulations ( Banque du Liban)
- Ethics ( BBAC Bank SAL)
- French Language C3 ( Mairie de Clamart - Paris, France)
- Lebanese Regulations ( Banque du Liban)
Hobbies and interests
- Reading
- Travelling
- Bike riding
Timeline
Treasury Officer
GFS Global Food
12.2025 - Current
Compliance Analyst
Conseil Habitat
10.2022 - 07.2025
Credit Risk Analyst
BBAC Bank
06.2019 - 12.2021
Compliance Officer
BBAC BANK
06.2016 - 05.2019
Customer Service Representative
BBAC BANK
09.2013 - 05.2016
Teller
BBAC BANK
06.2009 - 08.2013
Master of Business Administration - FINANCE
Haigazian University
Master of Business Administration - FINANCE
Lebanese University
Bachelor of Business Administration - FINANCE
Lebanese University
Diploma of Higher Education - Economics and Sociology
Levon and Sophia Hagopian College