Deep Enrich
Hafid Hourfane
Fund Accountant / Transfer Agent
767 followers
Luxembourg
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About me
Conducting Officer & RC
Education
IUP Sciences Financières Nancy
2012 - 2013Master's degree Finance, généralUniversité Nancy 2
2012 - 2013Master's degree Finance, général with honorsActivities and Societies: football player
Experience
APEX Fund Services Luxembourg
Apr 2013 - Apr 2014Fund Accountant / Transfer Agent
PwC Luxembourg
May 2014 - May 2016Senior AdvisorGovernance, Risk and Controls
CACEIS
May 2016 - Feb 2018Manager AML/KYC
BNP Paribas Securities Services
Feb 2018 - Jun 2022Manager AML/KYC
IQ-EQ Fund Management
May 2022 - Oct 2024Head of AML/CFT & RC Services
U Fund Services Sàrl
Nov 2024 - nowConducting Officer & RC
Licenses & Certifications
- View certificate
CAMS
ACAMSOct 2016
RC Certification
House of TrainingMay 2024M2 Compliance Officer
House of TrainingMar 2017M1 Compliance Officer
House of TrainingOct 2016
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