Deep Enrich
Ryma Malek
Stagiaire à CACIB Algérie au département des finances et de la comptabilité pendant une année
76 followers
Algeria
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About me
Senior Compliance officer
Education
ENSSEA
2006 - 2011Ingénieur en Statistique finances et actuariat
Experience
Crédit Agricole Corporate & Investment Bank
Jan 2012 - Jan 2013Stagiaire à CACIB Algérie au département des finances et de la comptabilité pendant une année
BNP Paribas
Aug 2013 - nowSenior Compliance Specialist
Oct 2018 - nowAnalysite Sécurité Financière -AML
Dec 2015 - nowchargée service clientèle
Aug 2013 - Dec 2015
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMS)
ACAMSJun 2023
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