Fahd ROUANE: Email & Phone Number
Opt-OutPosition:
Senior Compliance Analyst at Attijariwafa bank
Location:
Casablanca-Settat, Morocco
Found email addresses for Fahd ROUANE:
Found phone for Fahd ROUANE:
A different Fahd ROUANE?
Sign up to search for other Fahd ROUANE's across our 850M+ professionals databaseWork Experience 7 years
Sep 2024 - Current
Jan 2020 - Sep 2024
Apr 2019 - Jan 2020
Their professional focus is Analyse financière, Analyse financière criminelle, and Comptabilité across 3 core areas.
Fahd holds ICRG Examiner Certificate -FATF-OECD, Paris, Certificate for completing the Assessor Training FATF, and Certificate of CEF/International Monetary Fund, AML/CFT, Assessors Training Kuwait certifications.
Education
Master Détection et Prévention de la Criminalité Financière Organisée at Université Hassan II Aïn Chock de Casablanca
Licence en Économie et Gestion at Université Hassan II Aïn Chock de Casablanca
DEUG at Université Hassan II Aïn Chock de Casablanca
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