Chaimaa

Chaimaa: Email & Phone Number

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KYC/KYT Analyst at CDG Capital|Rabat, Rabat-Salé-Kénitra, Morocco

Position:

KYC/KYT Analyst at CDG Capital

Location:

Rabat, Rabat-Salé-Kénitra, Morocco

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Last updated: 2025-10-18
Updated: 2025-10-18

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Work Experience 8 years

KYC/KYT Analyst at CDG Capital

Jul 2022 - Current

Office worker in charge of the Framework for Financial Instruments and Entities at CDG Capital

Sep 2020 - Jun 2022

Project Intern at CDG Capital

Feb 2020 - Jul 2020

Intern at Hotel Rabat International

Jul 2019 - Jul 2019

Intern at Ministère de l'économie et des Finances

Jun 2019 - Jun 2019

Intern at Filia

Jun 2018 - Jun 2018

Chaimaa started working in 2018, then the employee has changed 3 companies and 3 jobs. On average, Chaimaa works for one company for 1 year.

Their professional focus is Analyse des données, Analyse KYC/KYT, and Anglais across 3 core areas.

Education

Master's degree at ENCG MARRAKECH

Frequently Asked Questions

SignalHire found a verified business email address for Chaimaa: c*****a@cdgcapital.ma.
SignalHire found a verified phone number for Chaimaa: +212-***-***-0430.
You can reach Chaimaa through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Chaimaa has 8 years of professional experience. They have held roles including Office worker in charge of the Framework for Financial Instruments and Entities, Project Intern, and Intern at companies such as CDG Capital, CDG Capital, and Hotel Rabat International. Their education includes Master's degree from ENCG MARRAKECH.
Yes. Chaimaa's SignalHire profile was last updated on 18 October 2025, reflecting their current position as KYC/KYT Analyst at CDG Capital in Rabat, Morocco.

Chaimaa Namesakes

Name
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Position
Chaimaa
Hisgh school teacher
English Language Teacher
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Chaimaa
Centre de formation Mashora
Assistante direction
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chaimaa
Import-export manager
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