Votre navigateur est obsolète !

Pour une expériencenet et une sécurité optimale, mettez à jour votre navigateur. Mettre à jour maintenant

×

Nohra Medjeded

AML KYC ANALYST

Home Experiences Education Skills Interests
Download my PDF resume
31 years old
Driving License
YUTZ (57970) France
Contact me
Professional Status
Employed
Available
Resume created on DoYouBuzz
Experiences
    • Treatment and control about Selfs Certification (FATCA CRS) regarding Corporate clients.
    • Checking about legal documents from new customer files (AML, KYC)
    • Respect and control of the implementation about internal requirements (procedures and regulations) and external (circular CSSF, FATCA, CRS,...);
    • Monitoring concerning the clients data quality
    • Assistance and support the commercial department in the bank and all external counterparties.
twitter facebook linkedin
Resume created on DoYouBuzz