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Nohra Medjeded

AML KYC ANALYST

31 years old
Driving License
YUTZ (57970) France
Professional Status
Employed
Available
Resume created on DoYouBuzz
  • Applying KYC/AML rules and ensuring opening account for Corporate clients and Individuals
  • Mortgages and personal credit risk analyst
  • Funds Transfer agent
  • Dealing with daily orders for global markets (subscription, redemption, switches).
  • Preparation of taxes certificates for my clients
  • In charge of projects related to our internal control in close link with our compliance service.
  • Marketing savings products, pension product, insurances products, stocks-market products and life insurances