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About us

LIBANK > About us

Who we are

COMPANY PROFILE

 

LIBANK is a hub for high net worth individuals, families, and institutions that seek exposure to quality advice, deposits, custody, and asset allocation.

We service our international clients with a team of dedicated professionals with extensive financial expertise and a strong global network of partner institutions.

Our presence is concentrated in Beirut and London, with our international client base across the Middle East,  the UK, Europe, and Latin America.

Our private banking activities are complemented with our strategic and diversified investment portfolio in high potential and well managed companies, which we support with pre-agreed professional services.

Strategy
Our banking strategy is reflected by our international team dynamic.

Since inception, we have prioritized the development of our reach and services in international markets, between the Middle East, the GCC, the UK, and Latin America.

Corporate governance
Prudence and governance are key elements to our operations.

We are committed to operate within a strong corporate governance framework in accordance with standards to safeguard shareholders’ interests.

Structure and network
We operate across several geographies, servicing international clients through our dedicated teams based in Beirut and the UK.

In parallel, we complement our core business activities with an international and diversified investment portfolio.

Our Team

TONY GHORAYEB

Founder and Chairman

KAYSSAR GHORAYEB

General Manager

ANTOUN BASSIL

Deputy General Manager

AHMAD RIZK, CA

Deputy General Manager

AMIR ABDEL SAMAD

Assistant General Manager / Operations

NAKHLE EL HAGE

Treasury and Capital Markets

RONA AOUN

Front Office Manager

ABED AL-RAOUF MASSALKHY

Senior Manager / Information Technology

NAJI EL FATA

Legal and Compliance

FAISAL RAJEH

Dealing Room Manager

CARL NAOUFAL, CFA

Investment Banking Manager

RAFIC EL HELOU

General Secretary

MHER KAVLAKIAN

Assistant Manager of the Asset Management Department

BOARD OF DIRECTORS

HUSSAM ABUISSA

Vice Chairman of the Board

OPTIMUM GROUP S.A.L.

(Represented by Antoine Salameh)
Member of the Remuneration committee

JEAN OGHASSABIAN

Chairman of the Remuneration committee / Member of the Audit committee/ Member of the AML/CFT committee

VICTOR NAJJARIAN

Member of the Audit committee
Member of the Risk committee

ANDRÉ BENDALY

Chairman of the Audit committee
Member of the Risk committee

EDAFI HOLDING S.A.L.

(Represented by H.E. Nicolas Nahas)
Member of the Risk committee
Member of the AML/CFT committee

HIKMAT EL-ROUSSTOM

Member of the Audit committee

LOUTFALLAH KLAT

Legal advisor
Member of the Audit committee
Member of the Remuneration committee
Member of the AML/CFT committee

FADI DAOUK

Chairman of the AML/CFT committee
Member of the Risk committee