I am a self-motivated person who is willing to go above and beyond on any project,and to learn valuable skills on my own time. This has allowed to me on different projects in different sectors.
I am also multilingual and have experience working with clients from all over the world.
MBA
Diploma of higher studies (Equivalent to a masters degree) from ENCG Casablanca
I joined efficiency management as compliance and regulatory consultant in june 2018, and worked on various projects in the compliance field (AML/FT, KYC, FATCA, 5th EU AMLD ...)
I also got the opportunity to work on a capital market project, and help the client in the process of acquiring a software solution.
In june 2019 I started as a business analyst at the same firm, and I\'m currently leading trade finance transformation projects with major banks in europe and morocco
