Analyst Due Diligence @ BNP Paribas CIB

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Experiences

▪ Responsible for the process of onboarding corporate and institutional clients
▪ Analyzed client legal documentation, financials and ownership structure to determine client risk profile
▪ Performed due diligence analysis and research for investments, mergers and acquisitions
▪ Coordinated more than 200 onboardings and achieved a high level of customer satisfaction
▪ Assisted clients and relationship managers on urgent onboardings, regulatory requirements and bank policies

Nassim Ouali