#nameCompanyS

Salma's email & phone

KYC & AML Analyst – Compliance & Client Risk at ATOZ Services
View Salma's Email
Up to 10 free lookups. No credit card required.

Found email address for Salma:

Found phone for Salma:

Searching for Salma profiles
0% completed

A different Salma?

Sign up to search for other Salma's across our 850M+ professionals database

Location

Prefecture of Casablanca, Casablanca-Settat, Morocco

Work Experience 10 years

KYC & AML Analyst – Compliance & Client Risk at ATOZ Services

Jan 2023 - Current

KYC Analyst & Contract Manager at Coface

Aug 2020 - Dec 2022

Assistant Equity Research Analyst at CFG Bank

Feb 2019 - Jun 2019

Insurance Account Manager at Filassure

Nov 2016 - Dec 2016

Salma started working in 2016, then the employee has changed 3 companies and 3 jobs. On average, Salma works for one company for 1 year 6 months.

Education

ENCG Casablanca

Frequently Asked Questions

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

Salma's minimum period of employment in various companies is 1 month.

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

On average, Salma works for one company for 11 months

What industries has Salma worked in?

Salma works in the Financial Services. Previously, Salma worked in the Insurance, and Banking.

What positions has Salma held before?

Previously, Salma worked as a KYC Analyst & Contract Manager, and Assistant Equity Research Analyst, and Insurance Account Manager.

How do I contact Salma?

Salma's email address is **@atoz-services.lu, phone number is +212-***-***-8111. Sign up to get contact details.

Who is the President/CEO/Director of the ATOZ Services?

The President/CEO/Director of the ATOZ Services is Adhish Kumar

Salma Namesakes

Name
Company
Position
S
Institute Of Wood Science And Technology
UDC
s
Campaign Staff

Other employees at ATOZ Services

Name
Company
Position
A
Director of Operations
D
Housekeeping supervisor

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP