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Nouha Haouas, Compliance officer

Nouha Haouas

Compliance officer ·société général

United Arab Emirates

Master's degree, juridique

Work experience

Total years of experience: 6 years, 0 months

Compliance officer

November 2021 - November 2022

société général

Paris, France

November 2021 - November 2022

Company industry:
Insurance & TPA
Job role:
Legal

Compliance Officer

November 2021 - November 2022

Societe Generale Insurance

La Defense, France

November 2021 - November 2022

Ensure the compliance of the company policies
- Regulate the risk management
- Perform risk-assessments
- Provide law expertise on topic such as confidentiality, conflicts, privacy and date protection
- Uptade documents regarding ethical principles : code of ethics, anti-money laundering
- Follow that strategies are in compliance with applicable local law and regulations
- Monitor financial operations and check settlements that exceed internal thresholds

Company industry:
Insurance & TPA

Legal Counsel - Law firm of Lawyer

January 2020 - September 2021

Adel Mabrouk

Sousse, Tunisia

January 2020 - September 2021

= Negotiate, advise and draft contracts / legal opinions = Provide legal advice to clients and preparation of hearings = Support the lawyer during the court hearings = Proceed of trademark registration at INNORPI

Company industry:
Law Firm

Legal Writer

October 2018 - December 2019

CPAM of Alpes Maritimes

Nice, France

October 2018 - December 2019

- Protect local compliance matters
- Archive and classify legal documents
- Reach mutual agreements between different parties
- Manage and monitor the social security litigation files
- Review the legal activities and uptade with current legislation- Protect local compliance matters - Archive and classify legal documents - Reach mutual agreements between different parties - Manage and monitor the social security litigation files - Review the legal activities and uptade with current legislation

Company industry:
Insurance & TPA

Administration Officer

September 2016 - July 2018

FEU VERT

Nice, France

September 2016 - July 2018

Build a financing plan and create vehicle registration document
- Administrative management of good and financial flows

Company industry:
Automotive Dealership & Distributor

Education

université Nice Sophia antipolis

September 2024

September 2024

Master's degree, juridique

France

GPA (rating): Good

GPA (rating): Good

Master in Business and Intellectual Property Law

University Of Nice-sophia Antipolis

September 2021

September 2021

Master's degree, Master's degree — Business and Intellectual Property Law

France

University Of Nice-sophia Antipolis

June 2019

June 2019

Bachelor's degree, Bachelor's degree - Private Law

France

edge bouchardon

July 2013

July 2013

High school or equivalent, High School Diploma - Literature

France

Skills

DRAFT (BOILER)
Expert
DRAFT (BOILER)
Expert
REGISTRATION
Expert
REGISTRATION
Expert
CONGENITAL PULMONARY AIRWAY MALFORMATION (CPAM)
Expert
CONGENITAL PULMONARY AIRWAY MALFORMATION (CPAM)
Expert
ARTIFICIAL INTELLIGENCE
Intermediate
ARTIFICIAL INTELLIGENCE
Intermediate
MICROSOFT EXCEL
Intermediate
MICROSOFT EXCEL
Intermediate
NICE (UNIX UTILITY)
Intermediate
NICE (UNIX UTILITY)
Intermediate
OPERATIONS
Intermediate
OPERATIONS
Intermediate
SOCIAL SECURITY
Intermediate
SOCIAL SECURITY
Intermediate
MICROSOFT WORD
Intermediate
MICROSOFT WORD
Intermediate
GOVERNANCE
Intermediate
GOVERNANCE
Intermediate