Talk to sales Try for Free
Ali ACHAB, MBA, CAMS.

Ali ACHAB, MBA, CAMS.

Followers of Ali ACHAB, MBA, CAMS.602 followers
location of Ali ACHAB, MBA, CAMS.Montreal, Quebec, Canada

Connect with Ali ACHAB, MBA, CAMS. to Send Message

Connect

Connect with Ali ACHAB, MBA, CAMS. to Send Message

Connect

  • Timeline

  • About me

    Consultant, Criminalité Financière.

  • Education

    • Université de Boumerdès

      -
      Diplôme des Etudes Universitaires Appliquées. Administration et informatique de gestion.

    • MBA ESG Paris

      -
      Master of Business Administration - MBA Small Business Administration/Management

  • Experience

    • BNP Paribas

      Apr 2013 - Feb 2018

      • Compliance Analyst

        Sept 2016 - Feb 2018

      • Senior Personal Banker

        Apr 2013 - Sept 2016

    • BMO Financial Group

      Jul 2018 - Aug 2020

      • Fraud Analyst - Financial Crime Investigations

        Dec 2019 - Aug 2020

      • Senior Customer Service

        Jul 2018 - Dec 2019

    • Groupe Vidocq

      Aug 2020 - Nov 2021
      Intelligence Analyst

    • Banque Nationale

      Nov 2021 - Feb 2023
      Anti-Money Laundering Analyst - 2nd level review

    • Otera Capital

      Feb 2023 - Apr 2024
      Conseiller principal en sécurité financière

    • EY

      Sept 2024 - now
      Consultant en criminalité financière

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS