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Azza BADIS

Paris

En résumé

Business and Projects Management - Business Analyst
Banking

Mes compétences :
Gestion de projet
Finance
Audit
MOA
KYC
Lutte anti-blanchiment

Entreprises

  • Natixis - Compliance - Business Analyst

    Paris 2011 - maintenant Compliance - Business and projects Management
    Financial Security - Anti-Money Laundering
    KYC - Behavioural profiling of multiple entities

  • Société Générale - CIB - Business Analyst

    PARIS 2010 - 2011 ITEC/FCC
    Front Office - Structured Finance
    Pre- Closing

  • Crédit Agricole CIB - Business Analyst

    Montrouge 2009 - 2010 Global IT and Operations
    Third Pary Repository Project

  • Crédit Mutuel Arkea - Business analyst

    Le Relecq Kerhuon 2009 - 2009 Murex Business Analyst

  • Crédit Agricole CIB - Business analyst

    Montrouge 2008 - 2008 Global IT/ Capital Market
    Securitization

Formations

Réseau

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