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Marouane TIKHLAL

CASABLANCA

En résumé

Pas de description

Entreprises

  • BMCE bank - Compliance Analyst

    2009 - maintenant - Perform ad hoc investigations of suspicious transactions/ fraud detections as identified internally or reported by the companies Agents, under the guidance of the line manager.

    - Review and carry out investigations on receipt of reports and information received from other departments including Risk, Fraud and Legal.

    - development and writing procedures and providing guidance and assistance on all anti-money laundering (“AML”) topics, in particular KYC.

    - administering watch list checks, managing counterparty monitoring

    - Report any suspicious activity as appropriate and as dictated by law

    - Work with line manager, provide compliance support & AML risk assessment on new product initiatives as required
  • MEDITELECOM - Cost Analyst (trainee)

    2008 - 2009

Formations

Pas de formation renseignée

Réseau