TB

Talal B. Khaled

Available to hire

I am a results-driven financial services professional with over 10 years of experience in banking, client relationship management, and regulatory compliance.

About

I am a results-driven financial services professional with over 10 years of experience in banking, client relationship management, and regulatory compliance. I thrive in navigating complex regulatory frameworks and delivering exceptional client service while ensuring accurate, transparent, and timely outcomes. I recently completed Luxembourg-focused regulatory trainings, including AML/KYC, DORA, GDPR, and MiFID II, through House of Training and Deloitte Luxembourg. I bring a proactive, detail-oriented, and collaborative approach to driving success within dynamic international financial institutions.

  • Joined November 2025

Languages

  • EnglishFluent
  • ArabicFluent
  • FrenchBeginner

Industry experience

  • Financial Services
  • Professional Services
  • Education

Work experience· 13 roles

Consultant · Deloitte Solutions LuxembourgMay 2025 – May 2025 · 1 mo

Preparation and management of tax reclaims based on double taxation agreements, ensuring the recovery of withholding tax through the collection, preparation, and filing of relevant documentation on behalf of clients. Managed a portfolio of clients, ensuring timely and accurate processing of tax reclaims, and built strong relationships through regular communication. Coordinated with global teams, tax authorities, and clients to resolve inquiries and refunds, and prepared detailed reports for clients and internal stakeholders. Demonstrated expertise in regulatory compliance, including AML/KYC.

UAT Team Lead · BankMed SAL LebanonApr 2022 – Apr 2022 · 1 mo

Led testing and implementation of a new core banking system (Oracle FCUBS), developed testing plans and scenarios, ensured quality and traceability to requirements, and coordinated with cross-functional teams to validate enhancements and track defects to resolution.

UAT Team Lead · BankMed S.A.L LebanonApr 2022 – Apr 2022 · 1 mo

Oracle FCUBS UAT lead developing testing plans, business scenarios, processes, tools and reporting with full traceability to requirements. Led testing and implementation of a new core banking system, ensuring quality assurance and proper parameterization of requirements. Collaborated with cross-functional teams to enforce testing protocols and documented defects for timely resolution.

Branch Manager · BankMed SAL LebanonApr 2018 – Apr 2018 · 1 mo
Branch Manager · BankMed S.A.L LebanonApr 2018 – Apr 2018 · 1 mo
Assistant Branch Manager · BankMed SAL LebanonFeb 2015 – Feb 2015 · 1 mo
Assistant Branch Manager · BankMed S.A.L LebanonFeb 2015 – Feb 2015 · 1 mo
Section Head – Customer Service Representative · BankMed LebanonJan 2013 – Jan 2013 · 1 mo

Education

MBA (Emphasis Management) · Business and Computer University Beirut - Lebanon2003 – 2005
BS in Computer Science · Business and Computer University Beirut - Lebanon2000 – 2003
MBA/Emphasis Management · Business and Computer University Beirut - Lebanon2003 – 2005
BS/Computer Science · Business and Computer University Beirut - Lebanon2000 – 2003

Certifications and awards· 21

AML & KYC in Banking – Fundamentals2025
Compliance – Fundamentals2025
DORA Foundation2025
Embargos and Consequences – Fundamentals2025

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