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Model Risk Analyst – Trade Surveillance at BNP Paribas CIB|Montreal, Quebec, Canada

Position:

Model Risk Analyst – Trade Surveillance at BNP Paribas CIB

Location:

Montreal, Quebec, Canada

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Last updated: 2026-04-09
Updated: 2026-04-09

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Work Experience 4 years

Model Risk Analyst – Trade Surveillance at BNP Paribas CIB

Oct 2025 - Current

AI Surveillance Analyst at Behavox

Feb 2025 - Oct 2025

Investment Representative at National Bank Direct Brokerage

Oct 2024 - Feb 2025

Capital Markets Surveillance Analyst at Société Générale - Africa Technologies & Services

Jun 2022 - Jul 2024

Amine started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Amine works for one company for 11 months.

Education

Master of Business Administration - MBA at Al Akhawayn University

Exchange program, Entrepreneurial Finance & Quantitative Investment Strategies at Copenhagen Business School

Bachelor of Business Administration - BBA at Mohammed V University in Rabat

Frequently Asked Questions

What is Amine's minimum period of employment in the companies?

Amine's minimum period of employment in various companies is 4 months.

What is Amine's average duration of employment for different companies?

On average, Amine works for one company for 1 year

What industries has Amine worked in?

Amine works in the Financial Services. Previously, Amine worked in the Computer Software.

What positions has Amine held before?

Previously, Amine worked as a AI Surveillance Analyst, and Investment Representative, and Capital Markets Surveillance Analyst.

How do I contact Amine?

Amine's phone number is +1-***-***-0348. Sign up to get contact details.

Amine Namesakes

Name
Company
Position
ADMA
responsable des operateurs
Institut français de CasablancaA
Institut français de Casablanca
Chargé de développement des formations
Saham Bank (Officiel)A
Saham Bank (Officiel)
Chief Technical Officer de SOGE

Other employees at BNP Paribas CIB

Name
Company
Position
BNP Paribas CIBR
Front Office RAD Developer
BNP Paribas CIBK
Client Development Specialist (Global Markets)
BNP Paribas CIBB
Credit Consultant/Customer Service Specialist
BNP Paribas CIBJ
FP&A, Analyst - Strategic Finance Management Canada
BNP Paribas CIBL
Equity Derivatives Analyst
BNP Paribas CIBv
Application production support engineer

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