Boukamher Khalid, Compliance - AML - Sanctions & Embargoes at Belfius

Boukamher Khalid

Compliance - AML - Sanctions & Embargoes at Belfius | Brussels Metropolitan Area, Belgium

Profile last verified August 2026
Financial Services Verified Profile Brussels Metropolitan Area, Belgium Haute Ecole 'Groupe ICHEC - ISC Saint-Louis - ISFSC', Bruxelles
Verified

Work Email

***@belfius.be

Last verified May 2026

Personal Email

***@hotmail.com

Personal • High Confidence

Phone Number

(**) *** *** 318

Belgium • Phone

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Boukamher Khalid serves as a compliance specialist focusing on anti-money laundering, sanctions, and embargoes at Belfius, a prominent Belgian financial services institution. He is located in the Brussels Metropolitan Area and completed his higher education at the Groupe ICHEC network before entering the regulatory oversight field. His primary professional credential is his appointed role managing financial crime compliance protocols, which anchors his expertise in maintaining institutional adherence to international banking regulations.

BEST APPROACH TO REACH Boukamher Khalid

Reach out via their verified work email or LinkedIn messaging with a concise introduction highlighting how your solution or opportunity aligns with Belfius’s current anti-money laundering and sanctions compliance objectives.

Boukamher Khalid Socials
Boukamher Khalid Work Experience

Compliance - AML - Sanctions & Embargoes at Belfius in October 2023 - Present

Senior Permanent Control Officer - Private Business & Retail Banking at Belfius in February 2022 - October 2023

Auditor at Belfius in October 2017 - February 2022

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Operational Risk Manager at BNP Paribas Fortis in April 2017 - September 2017

Senior Operational Risk Analyst at BNP Paribas in February 2016 - April 2017

Financial Analyst - Expenses allocations - BNP Group at BNP Paribas in October 2014 - February 2016

Risk officer at BNP Paribas Fortis in April 2011 - October 2014

Settlement officer - Securities Management at BNP Paribas Fortis in April 2009 - April 2011

Account officer - Securities Management at BNP Paribas Fortis in October 2006 - April 2009

Boukamher Khalid Education

Haute Ecole 'Groupe ICHEC - ISC Saint-Louis - ISFSC', Bruxelles, Master in Business Studies - Finance & Management, September 2026

Haute Ecole Lucia de Brouckere, Bachelor, September 2026

Boukamher Khalid Skills
Financial Risk Banking Retail Banking Operational Risk Management Operational Risk P&L responsibility KPI Financial Control Payments Risk Management Financial Analysis Equities Securities Process Control Internal Controls PCI DSS Change Management Management Business Analysis Gestion des risques
About Boukamher Khalid’s Current Company
Belfius

Love voor iedereen inspireert. Keer op keer. Wat ons elke dag drijft? Er zijn voor iedereen. En dan bedoelen we echt iederéén: van de allerjongsten tot de alleroudsten, van starters tot grote ondernemingen, van lokale overheden tot talloze gezinnen, van de sterkste schouders tot de meest kwetsbare groepen. Want elke lening die we toekennen, elk bedrijf dat we ondersteunen, elke sociale rekening die we aanhouden, elke verzekering die we afsluiten, biedt mensen meer kansen. En elke maatschappelijk verantwoorde belegging brengt ons een stapje dichter bij een betere wereld. Duizenden kleine gestes en grote daden die het verschil maken voor u, en de hele samenleving. Het inspireert onze gepassioneerde medewerkers elke dag weer. Dat is meer dan een engagement, dat is Love. ------------------------------------------------------------------------------------------------------------------ Du Love pour tous, voilà ce qui nous inspire. Encore et encore. Ce qui nous motive chaque jour? Être aux côtés de tous. Sans exception. Des plus jeunes aux plus âgés, des start-up aux grandes entreprises, des autorités locales aux clients privés, des plus solides aux plus vulnérables. Parce que chaque prêt que nous accordons, chaque entreprise que nous soutenons, chaque compte social que nous ouvrons, chaque assurance que nous octroyons, donne à chacun plus d’opportunités. Et chaque investissement résolument engagé participe à construire un monde meilleur. Des milliers de petits gestes et de grandes actions qui font la différence pour vous, ainsi que pour toute la société, et qui inspirent nos collaborateurs passionnés à aller de l’avant. Plus qu’un engagement, c’est du Love. ------------------------------------------------------------------------------------------------------------------ You can also follow us on Instagram – Facebook – Twitter – Youtube Privacy charter / Chartre vie privée: www.belfius.be/privacycharter

Discover more about Belfius
Boukamher Khalid’s Colleagues
Marilyn Vandewalle

Marilyn Vandewalle

Antwerp, Flemish Region, Belgium

Manager Leadership, Development & Talent @ Belfius

Manager Leadership, Development & Talent at Belfius
(October 2024 – Present)

Lennert Vierendeels

Lennert Vierendeels

Brussels Metropolitan Area

Innovation with a human touch - Strategy & Project Manager @ Belfius

Strategy & Transformation project manager at Belfius
(September 2024 – Present)

Head of sustainability at Belfius

Head of Sustainability at Belfius
(October 2024 – Present)

Elke Broeck

Elke Broeck

Brussels Metropolitan Area

Senior projectmanager - freelance

Senior Project Manager at Project Focus
(January 2016 – Present)

Letitia Ebasa

Letitia Ebasa

Perwez, Walloon Region, Belgium

Assistante Business & Private

Assistante Chargée de relations Business & Private at Belfius
(June 2025 – Present)

Frank Plingers

Frank Plingers

Brussels Metropolitan Area

Chief Audit Executive

Chief Audit Executive at Belfius
(September 2023 – Present)

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Frequently asked questions about Boukamher Khalid

What is Boukamher Khalid email address?

Email Boukamher Khalid at [email protected] and [email protected]. This email is the most updated Boukamher Khalid's email found in 2026.

How to contact Boukamher Khalid?

To contact Boukamher Khalid send an email to [email protected] or [email protected]. (updated on November 08, 2025)

What company does Boukamher Khalid work for?

Boukamher Khalid works for Belfius.

What is Boukamher Khalid's role at Belfius?

Boukamher Khalid is Compliance - AML - Sanctions & Embargoes

What industry does Boukamher Khalid work in?

Boukamher Khalid works in the Financial Services industry.

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