Abderrahmane Badreddine

Experience

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  Société Générale

  Jan 2013 - Apr 2013

  Intern Office Assistant

  Asset and Liability Management Department Main mission: segmentation of deposits at the level of the algerian subsidiary, as part of the implementation of the international framework for liquidity risk management “Basel 3”

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  Société Générale

  Sept 2013 - Mar 2014

  Anti-Money Laundering Manager

  Compliance DepartmentMain tasks:- Reception and analysis of clients files and politically exposed person control reports sent by the agencies- Analysis of alerts and identification of those that require local investigation - Centralization and coordination of information received from entities in the event of detection of suspicious transactions, in order to report these transactions to the competent local authorities- Control of compliance with the Société Génerale Group's embargo policy at the level of its algerian subsidiary Show less

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  HSBC

  Jan 2016 - Jun 2016

  Intern Compliance Officer

  Private Banking DivisionClient Lifecycle Management TeamMain missions:- Implementation of Customer Due Diligence, as part of the implementation of HSBC Global Standards- Financial crime risk rating calculation - Quality assurance of KYC periodic reviews

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  HSBC

  Jun 2017 - Jul 2017

  Middle Office Manager

  Personal Banking DivisionQuality TeamMain tasks:- Assistance on the implementation of HSBC Global Standards to the Relationship Managers, by providing them an expertise on complex cases- Control of the compliance of the new clients files - Quality assurance of KYC periodic reviews

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  BADRLAB

  Apr 2019 - now

  Founder and Chief Executive Officer

  BADRLAB is a company for the distribution of medical laboratory equipment, operating in the algerian domestic market