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Nouradine Maali

Nouradine Maali

Treasury Analyst-Intern

Followers of Nouradine Maali594 followers
location of Nouradine MaaliCasablanca-Settat, Morocco

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  • Timeline

  • About me

    Compliance manager- AML/CFT ABC Conduct

  • Education

    • Johnson & Wales University

      -
      Master of Business Administration (M.B.A.)

    • Université Nice Sophia Antipolis

      -
      Master’s Degree Finance, General

  • Experience

    • Orange

      Feb 2011 - Aug 2011
      Treasury Analyst-Intern

      • Oversaw treasury operations and maintained controls using SAP• Analyzed all monthly financial information and forecasted process needs• Identified core weaknesses in treasury management• Conducted cost benefit from negotiations of bank conditions• Recommended new opportunities to invest cash surplus

    • CVS Health

      Apr 2015 - Nov 2015
      Pricing coordinator

      • Manage the Dot.com and acquisition project.• Analyze data for accuracy and update pricing information.• Items price validation in Referential and approval in system.• Category owner and manager. • Manage retail and cost changes.• Manage new item introductions across the enterprise – inclusive on mainland, web, Puerto Rico, and Hawaii.• Research items to confirm relationships and linking with other items..

    • Bank Of Africa

      Feb 2016 - Feb 2020
      Senior Internal Auditor

    • Attijariwafa bank

      Mar 2020 - May 2023
      Compliance Supervisor

    • AXA Assurance Maroc

      Jun 2023 - now
      Compliance Manager (Maroc & CIMA)

  • Licenses & Certifications

    • ICA Certificate in money laundering

      International Compliance Association
      Feb 2024