Diploma of higher studies (Equivalent to a masters degree) from ENCG Casablanca
I joined efficiency management as compliance and regulatory consultant in june 2018, and worked on various projects in the compliance field (AML/FT, KYC, FATCA, 5th EU AMLD ...)
I also got the opportunity to work on a capital market project, and help the client in the process of acquiring a software solution.
In june 2019 I started as a business analyst at the same firm, and I\'m currently leading trade finance transformation projects with major banks in europe and morocco
Before you fill out our registration form, we feel it necessary to pass on some important information.
After completing our registration process your details are checked over by our Validation Team. Their task is to upload suitable submissions or delete.
Registrations that pass validation automatically produce an online CV Profile. Due to the popularity of our website profiles are widely seen by prospective employers. On a daily basis we receive many Profile enquiries.
By following our guidelines your profile will pass our validation process.
Key points to note
Your aim should be to produce a fantastic online CV Profile.
Our task is to find you meaningful employment.