S

Salma's contacts

Position:KYC & AML Analyst – Compliance & Client Risk at ATOZ Services
Experience:10 years
Location:Prefecture of Casablanca, Casablanca-Settat, Morocco

How to contact Salma

Found email address for Salma:
Found phone number for Salma:
Found social network link for Salma:
Searching for Salma profiles

0% completed

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

Work Experience

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 5 months.

Education

ENCG Casablanca

Current Company Information ATOZ Services

Name: ATOZ Services

Speciality: Tax Compliance Services, Domiciliation

Location: Senningerberg, Luxembourg, Luxembourg

Employees: 10-50

Email: info@atoz-services.lu

Description: ATOZ Service is a tax compliance and domiciliation consulting firm....

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

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