Feriel Hami
Manager | Financial Services | Risk & Regulatory at PwC France | Greater Paris Metropolitan Region
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Manager | Financial Services | Risk & Regulatory at PwC France in July 2023 to Present
Senior Associate at PwC France in October 2021 to July 2023
Consultante Risques, Contrôle et Conformité - A2 Consulting at Natixis Payments in February 2021 to September 2021
Compliance Officer at BNP Paribas CIB in November 2017 to December 2019
Chargée de conformite at BNP Paribas Cardif in October 2016 to October 2017
Controleur interne - Risk Manager at APRIL in June 2015 to December 2015
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University of Paris I: Panthéon-Sorbonne, Master
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Risk management
Anti blanchiment d'argent
Sanction
embargos
Due Diligence
Formation
Risque financier
Conformité réglementaire
Réglementation bancaire
Réglementation financière
Confidentialité des données
Réglementation
RGPD
Loi américaine relative au respect des obligations fiscales concernant les comptes étrangers
KYC
Contrôle interne
Cartographie des risques
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Discover more about PwC FranceWhat is Feriel Hami email address?
Email Feriel Hami at [email protected]. This email is the most updated Feriel Hami's email found in 2026.
How to contact Feriel Hami?
To contact Feriel Hami send an email to [email protected]. (updated on November 12, 2025)
What company does Feriel Hami work for?
Feriel Hami works for PwC France
What is Feriel Hami's role at PwC France?
Feriel Hami is Manager | Financial Services | Risk & Regulatory
What is Feriel Hami's Phone Number?
Feriel Hami's phone (**) *** *** 287
What industry does Feriel Hami work in?
Feriel Hami works in the Management Consulting industry.
Feriel Hami Email Addresses
Feriel Hami Phone Numbers
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