Nabil: Email & Phone Number
Opt-OutPosition:
Investigation Officer - AML/CFT at Moroccan FIU
Location:
Prefecture of Casablanca, Casablanca-Settat, Morocco
Found email addresses for Nabil:
Found phone for Nabil:
A different Nabil?
Sign up to search for other Nabil's across our 850M+ professionals databaseWork Experience 12 years
Feb 2025 - Current
Oct 2019 - Feb 2025
May 2019 - Oct 2019
Oct 2018 - May 2019
Sep 2017 - Sep 2018
Oct 2015 - Oct 2016
Feb 2016 - Apr 2016
Apr 2015 - May 2015
Jul 2014 - Aug 2014
Their professional focus is Analyse financière, Anti Money Laundering, and Arabic across 3 core areas.
Education
Master's degree at Faculté des Sciences Juridiques, Economiques & Sociales Ain Chök - Université Hassan II, Casablanca
Dalf C1 at Institut Français
Licence Professionnelle CFA at Ecole Supérieure de Technologie de Casablanca
DUT at Ecole Supérieure de Technologie de Casablanca
Baccalauréat at Lycée Ibn Al Yassmine
Nabil Namesakes
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