Deep Enrich
Abir azzouni
1000 followersTimeline
About me
AML Compliance officer | Research student
Education
Faculté des sciences juridiques, politiques et sociales
2019 - 2021Master's degree common law / droit des affaires anglo-américainsUniversité de carthage : faculté des sciences juridiques politiques et sociales
2016 - 2019Licence fondamentale en droit privé legal research and advanced professional studies bachelor degree in private law
Experience
Banque zitouna
Aug 2019 - Sept 2019Stagiaire ( assistante juridique)
Chambre de commerce et d'industrie detunis
Jul 2021 - Sept 2021Stagiaire juridique
Jumia group
Oct 2021 - nowAml compliance officerAML/ CFT compliance
Licenses & Certifications
Certificate in political sciences and international relations ( summer school)
University of siennaOct 2021
Recommendations
Rahul patil, prince2®, itil
Fusion Cloud | Program & Project Management | Tech Architect | Integration | RPAPune, Maharashtra, India
Ayadoure stalin
Recipient of ASEAN-India Youth Award 2023 🇮🇳 | PhD Indo Pacific Studies - SIS, JNU | Researches on...New Delhi, Delhi, India
Nicolas d.
Commercial Director at AvoWorksCincinnati, Ohio, United States
Perry boston
Detention Officer for MCJDCIndianapolis, Indiana, United States
Markus horn
Dr.-Ing. | Design & Development Engineer at HENSOLDTUlm, Baden-Württemberg, Germany
Dennis smith
Technical Lead at T. Rowe PriceHarford County, Maryland, United States
Mohammed alrawni
Senior Automation Engineer @ Atmata | Mechatronics, Robotics EngineeringJeddah, Makkah, Saudi Arabia
Marta zielonka
Programmatic & Retail Media Investment Lead | Publicis GroupeWarsaw, Mazowieckie, Poland
Emmanuel contassot
Project Leader at University Hospital Basel - DermatologyBasel, Basel, Switzerland
Doris pérez
Project Development Manager en SUR DesarrollosMixco, Guatemala, Guatemala
...