Feriel Kacem
Surveillance Manager at HSBC | Cracow, Małopolskie, Poland
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Surveillance Manager at HSBC in September 2021 to Present
Monitoring And Surveillance Analyst at HSBC in May 2019 to September 2021
Project Manager at Nojoum al-malaeb in February 2018 to April 2018
Financial Administrative Assistant at Carrier in July 2017 to August 2017
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WSB University, Master in Management – International Business, August 2026
Institut des Hautes Etudes Commerciales de Carthage, Licence in Business Management-Finance Major, August 2026
Institut Français de Tunis, DELF B2, August 2026
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Corporate Law
Corporate Social Responsibility
Innovation Management
Management
Problem Solving
Project Management
Event Planning
Project Planning
Financial Reporting
Financial Analysis
Financial Accounting
Sage 500 ERP
Journal Entries (Accounting)
Account Reconciliation
Accounts Receivable (AR)
Sanction
Financial Instruments
Investment Banking
Risk Assessment
Relationship Development
Banking
Organization Skills
Microsoft Excel
Communication
Counter-Terrorist Financing
Risk Management
Fraud Investigations
Anti-Money Laundering
compliance
monitoring
Market Abuse Regulations
Financial Markets
surveillance
Regulatory Compliance
Investigation
Analytical Skills
Risk Analysis
Gestion de projet
Microsoft Office
Leadership
Gestion d’équipe
Gestion du stress
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Discover more about HSBCWhat is Feriel Kacem email address?
Email Feriel Kacem at [email protected] and [email protected]. This email is the most updated Feriel Kacem's email found in 2026.
How to contact Feriel Kacem?
To contact Feriel Kacem send an email to [email protected] or [email protected]. (updated on August 17, 2024)
What company does Feriel Kacem work for?
Feriel Kacem works for HSBC
What is Feriel Kacem's role at HSBC?
Feriel Kacem is Surveillance Manager
What is Feriel Kacem's Phone Number?
Feriel Kacem's phone (**) *** *** 273
What industry does Feriel Kacem work in?
Feriel Kacem works in the Investment Banking industry.
Feriel Kacem Email Addresses
Feriel Kacem Phone Numbers
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