Ayman Ninach
Compliance Officer - Sanctions & Embargoes Investigations | Group Financial Security at BNP Paribas | Paris, Île-de-France, France
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Compliance Officer - Sanctions & Embargoes Investigations | Group Financial Security at BNP Paribas in September 2025 to Present
Compliance Consultant – AML Transaction Monitoring | Financial Security Department at Accenture in September 2023 to October 2024
Compliance Consultant – AML Transaction Monitoring | Financial Security Department at Crédit Agricole CIB in September 2023 to October 2024
Legal Intern – Prosecutor’s Office, Judicial Court at Ministère de la Justice in July 2022 to August 2022
Call Center Agent – Personal Banking Clients at Crédit Mutuel in May 2022 to July 2022
Legal Intern – Generalist Law Firm at Cabinet de Maitre Myriam KABBOURI, Avocate au barreau de Besançon in July 2021 to August 2021
Legal Intern – Administrative Office, Detention Center at Ministère de la Justice in May 2021 to May 2021
Bank Administrative Assistant at Groupe Caisse des Dépôts in May 2020 to August 2020
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emlyon business school
University of Strasbourg, August 2026
University of Strasbourg, August 2026
UBFC - Université Bourgogne-Franche-Comté, August 2026
Lycée Louis Pasteur, Literary Baccalaureate
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Droit pénal des affaires
Droit des affaires
Droit pénal
White-collar crime
Compliance
Investigations
Regulatory
Anti-Money Laundering - Counter Terrorism Financing
Economic Sanctions
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Discover more about BNP ParibasWhat is Ayman Ninach email address?
Email Ayman Ninach at [email protected]. This email is the most updated Ayman Ninach's email found in 2026.
How to contact Ayman Ninach?
To contact Ayman Ninach send an email to [email protected]. (updated on November 14, 2025)
What company does Ayman Ninach work for?
Ayman Ninach works for BNP Paribas
What is Ayman Ninach's role at BNP Paribas?
Ayman Ninach is Compliance Officer - Sanctions & Embargoes Investigations | Group Financial Security
What is Ayman Ninach's Phone Number?
Ayman Ninach's phone (**) *** *** 349
What industry does Ayman Ninach work in?
Ayman Ninach works in the Banking industry.
Ayman Ninach Email Addresses
Ayman Ninach Phone Numbers
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