MBA \r\nDiploma 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 ...)\r\nI also got the opportunity to work on a capital market project, and help the client in the process of acquiring a software solution. \r\nIn 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
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