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Sophia Zakaria, Compliance analyst

Sophia Zakaria

Compliance analyst·Bmci group bnp paribas

Morocco

Higher diploma, Finance

Work experience

Total years of experience: 11 years, 4 months

Compliance analyst

March 2016 - Present

Bmci group bnp paribas

Morocco

March 2016 - Present

Compliance Analyst
Processing of LAB / LFT alerts generated via the profiling tool Netreaveal.
Alerts processing of operations internationally triggered on The embargo filtering tool "Fircosoft".

Analysis of unusual transaction log requests Taken by the "Rétail & Corpo" network.

Processing and follow-up of Gafi / Sr7 Alerts.

Review and Update "KYC & Legal case" of business relationships "Corporate" considered as sensitive.

Company industry:
Banking
Job role:
Banking

Sales export

February 2015 - February 2016

Alma nat

Morocco

February 2015 - February 2016

Prospecting the Francophone and Anglo-Saxon Markets

International Application Measurement and Study

Company industry:
Industrial Production
Job role:
Sales

Education

ISCAE

August 2017

August 2017

Higher diploma, Finance

Morocco

GPA (point): 16 out of 20

GPA (point): 16 out of 20

IAE

November 2014

November 2014

Master's degree, International management and logistics

France

Languages

English
Intermediate
French
Expert
Arabic
Expert