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Ali LETAIEF, CAMS

Ali LETAIEF, CAMS

Intern : Import & Export Department

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location of Ali LETAIEF, CAMSTunis, Tunisia

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  • Timeline

  • About me

    Assistant Manager at EY | Consulting - Financial Services Industry | Risk & Compliance | Internal control | AML/FATCA | RegTech

  • Education

    • IBN SINA Mahdia

      2007 - 2011
      Baccalaureate Experimental Sciences GOOD

    • Tunis Business School-University of Tunis

      -
      Bachelor of Science in Business Administration BSBA Double Major in Business Analytics and Finance

  • Experience

    • New Body Line SA

      Jul 2009 - Jul 2009
      Intern : Import & Export Department

    • La Sirène

      Jul 2010 - Sept 2010
      Junior Manager

    • New Body Line SA

      Jul 2010 - Jul 2010
      Intern : Technical Department

    • New Body Line SA

      Jul 2011 - Aug 2011
      Intern : Finance and Accounting Department

    • TSI - Tuniso-Seoudienne d’Investissement

      May 2013 - Apr 2021
      Self portfolio Management at the Tunis stock Exchange BVMT (as client of TSI)

    • Pharmalys Laboratories

      Jun 2014 - Jul 2014
      Intern : Finance and accounting Departement

    • FICO TONBELLER | Vitalis

      Jan 2018 - May 2021
      Business Consultant and Trainer (Risk and Regulatory Compliance) Siron Expert

    • EY

      Jun 2021 - now

      • Assistant Manager

        Aug 2022 - now

      • Senior Consultant

        Jun 2021 - Aug 2022

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Dec 2023

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Dec 2023