Special Investigation Commission
Special Investigation Commission is a Legal Services company located in Banque du Liban Building, Beirut, Beirut, Lebanon.
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Verified contacts
19
available on Kipplo
LinkedIn employees
27
11 to 50 range
Open roles
—
no listings
Distinct roles
17
indexed titles
Tech stack
1
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
19 contacts with verified email or phone · masked until revealed.
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Top roles at Special Investigation Commission
17 distinct titles indexed · top 10 shown.
- 2anti-money laundering specialist
- 2compliance examiner
- 1aml cft compliance specialist
- 1analysis and investigation unit
- 1anti-money laundering & combating the financing of terrorism compliance examiner
- 1assistant head of compliance
- 1assistant supervisor
- 1audit and investigation unit
- 1compliance investigator
- 1executive director, head of it and security unit
- +7more titles
Sign up to unlock all 19 contacts at Special Investigation Commission
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