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Atef Khezzar

Atef Khezzar

Trainee (part of a remote virtual team)

Followers of Atef Khezzar1000 followers
location of Atef KhezzarOttawa, Ontário, Canadá

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  • Timeline

  • About me

    Compliance and Risk Professional | High-Risk EDD Investigations | KYC | SAR and FINTRAC Reporting | AML

  • Education

    • International School of Choueifat, Abu Dhabi, UAE

      2006 - 2008
      High School Diploma Business/Managerial Economics B

      Activities and Societies: High School Olympics.

    • Henley Business School

      2013 - 2014
      Master's Degree MSc in Accounting and International Management Graduated with a Merit, 2:1

      Core Courses:• International Strategic Management • Global Marketing• Managing People and Organisations • International Financial Reporting 1 • International Financial Reporting 2• Research Skills: Sources, Methods, and Practice • Ethics in International Management • Designing Organisations • Entrepreneurship and Small Business Management

    • Abu Dhabi University

      2009 - 2013
      Bachelors in Business Administration Accounting

      Activities and Societies: Throughout my stay in Abu Dhabi University I was an elected member of the student advisory board to the School of Business. Core Courses: -Economics ( Micro and Macro) -Strategic Management-Accounting ( Financial and Managerial)-Finance -Systems Analysis and Design-Auditing-Quantitative Business Modelling-Principles of Financial Accounting (ACC200)-Principles of Managerial Accounting (ACC201)-Intermediate Accounting I (ACC302)-Intermediate Accounting II (ACC304)-Accounting Information Systems (ACC308)-Cost Accounting (ACC306)-International Accounting… Show more Core Courses: -Economics ( Micro and Macro) -Strategic Management-Accounting ( Financial and Managerial)-Finance -Systems Analysis and Design-Auditing-Quantitative Business Modelling-Principles of Financial Accounting (ACC200)-Principles of Managerial Accounting (ACC201)-Intermediate Accounting I (ACC302)-Intermediate Accounting II (ACC304)-Accounting Information Systems (ACC308)-Cost Accounting (ACC306)-International Accounting (ACC407)-Advanced Accounting (ACC401)-Principles of Finance (FIN200)-Managerial Finance (FIN301) Show less

  • Experience

    • Grow VC Group

      Feb 2014 - Sept 2014
      Trainee (part of a remote virtual team)

    • Wealth-X

      Apr 2015 - Jul 2015
      Research Analyst

    • SARL Gamma Meuble

      Jul 2015 - Aug 2016
      Accounting Assistant

    • CAAR - Compagnie Algérienne d'Assurance et de Réassurance.

      Aug 2016 - Sept 2022
      Assistant Manager at the Facilities Management Department

    • Exiger

      Nov 2022 - Mar 2025

      • Senior Associate, Research & Delivery

        Jan 2025 - Mar 2025

      • Associate, Research & Delivery

        Nov 2022 - Jan 2025

    • MCIS Language Solutions

      Feb 2025 - now
      Freelance Interpreter

      My main goal is to help people in the community facing language barriers access critical information and services through high-quality language solutions.

    • TD

      Mar 2025 - now
      Financial Crime Risk Investigation Support Officer II

  • Licenses & Certifications

    • Anti Money Laundering & Terrorist Financing for Securities Professionals

      Canadian Securities Institute
      Jan 2024

    • DreamLaunch Fall "23

      Dream Launch
      Nov 2023
      View certificate certificate

  • Honors & Awards

    • Awarded to Atef Khezzar
      Awarded the Certificate of Academic Excellence Abu Dhabi University fev. de 2012