Sofiane BELHARRANE

Sofiane BELHARRANE: Email & Phone Number

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FS (AML/CTF/SE/KYC) Analyst at Societe Generale|Algiers, Algiers, Algeria

Position:

FS (AML/CTF/SE/KYC) Analyst at Societe Generale

Location:

Algiers, Algiers, Algeria

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Last updated: 2026-08-11
Updated: 2026-08-11

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Work Experience 5 years

FS (AML/CTF/SE/KYC) Analyst at Societe Generale

Apr 2023 - Current

Client Onboarding Representative - (FTC/ CDD) at Citi

Jan 2023 - Mar 2023

Administrative Functions Officer (FTC/ CDD) at BNP Paribas

Nov 2021 - Nov 2022

Trade Coordinator at Taiwan Trade Center Algiers

Apr 2021 - Sep 2021

Sales And Marketing at Tabuk Pharmaceuticals Manufacturing Company

Mar 2021 - Jul 2021

Their professional focus is Active Listening, Adaptation, and Agile Methodologies across 3 core areas.

Sofiane holds ISO 31000 Risk Manager, Google Project Management Certificate, and McKinsey Forward Program certifications.

Education

Master's degree at Ecole nationale supérieure de management

Licence at Université Saad Dahlab de Blida

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