Chaima Abboud
Analyste conformité - Déontologie, Lutte contre la Corruption et Prévention de la Fraude at CREDIT DU MAROC | Prefecture of Casablanca, Casablanca-Settat, Morocco
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Analyste conformité - Déontologie, Lutte contre la Corruption et Prévention de la Fraude at CREDIT DU MAROC in July 2022 to Present
Chargée de conformité réglementaire - Ethique, Conduite et Lutte contre la corruption at Société Générale in August 2021 to June 2022
Stage de fin d'études - PFE en conformité KYC at Coface in January 2021 to July 2021
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ENCG Casablanca, Diplôme ENCG, January 2017 to January 2021
CPGE - Classes préparatoires aux grandes écoles, Prépa HEC, January 2015 to January 2017
Lycée technique Mohammed V, Baccalauréat, January 2015
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Conformité réglementaire
Conformité
Lutte contre la corruption et le trafic d'influence
Prévention et Gestion des conflits d'intérêts
KYC/ KYS
Évaluation des risques
Gestion des risques
Microsoft Excel
Microsoft PowerPoint
Microsoft Word
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Discover more about CREDIT DU MAROCWhat is Chaima Abboud email address?
Email Chaima Abboud at [email protected] and [email protected]. This email is the most updated Chaima Abboud's email found in 2026.
How to contact Chaima Abboud?
To contact Chaima Abboud send an email to [email protected] or [email protected].
What company does Chaima Abboud work for?
Chaima Abboud works for CREDIT DU MAROC
What is Chaima Abboud's role at CREDIT DU MAROC?
Chaima Abboud is Analyste conformité - Déontologie, Lutte contre la Corruption et Prévention de la Fraude
What is Chaima Abboud's Phone Number?
Chaima Abboud's phone (**) *** *** 342
Chaima Abboud Email Addresses
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