Hamza Baami
Business analyst - LCBFT / Embargo - Fircosoft at Natixis Corporate & Investment Banking | Paris, Île-de-France, France
Hamza Baami’s Email & Phone Number
VerifiedFree account · No credit card · 5 profiles/month
ContactOut Insights • AI Generated
Hamza Baami serves as a Business Analyst specializing in compliance frameworks and sanctions screening at Natixis Corporate & Investment Banking within the banking sector. He focuses on Anti-Money Laundering tool implementation, with specific expertise in platforms such as NetReveal, Fircosoft, and Actimize. Baami holds his business education from Grenoble Ecole de Management and operates out of Paris, Île-de-France, France.
BEST APPROACH TO REACH Hamza Baami
Contact him directly via LinkedIn with a concise introductory message highlighting shared interests in anti-money laundering software deployment, leveraging the high data confidence in personal outreach methods to maximize responsiveness.
Business analyst - LCBFT / Embargo - Fircosoft at Natixis Corporate & Investment Banking in December 2024 - Present
Business analyst - Fircosoft - Conformité - Sanctions Internationales & Embargo at Groupe Crédit Agricole in May 2023 - October 2024
Business analyst- Netreveal - Conformité / LCBFT at BNP Paribas in September 2021 - December 2022
Data Scientist Intern at 123IMPRIM in April 2021 - September 2021
Grenoble Ecole de Management, Master 2 (M2)
Université Paul Sabatier Toulouse III, Master's degree (2) in robotics decision & artificial intelligence and forms recognition
Universitat Politècnica de Catalunya, Master's degree in Interdisciplinary and Innovative Engineering
Crédit Agricole Group is the leading partner of the French economy and one of the largest banking groups in Europe. It is the leading retail bank in Europe as well as the first European asset manager, the first bancassurer in Europe and the third European player in project finance. Built on its strong cooperative and mutual roots, its 157,000 employees and the 27,423 directors of its Local and Regional Banks, the Crédit Agricole group is a responsible and responsive bank serving 54 million customers and 12,1 million mutual shareholders. Thanks to its universal customer-focused retail banking model – based on the cooperation between its retail banks and their r elated business lines –, the Crédit Agricole group supports its customers’ projects in France and around the world: day-to-day banking, home loans, consumer finance, savings, insurances, asset management, real estate, leasing and factoring, and corporate and investment banking. Crédit Agricole also stands out for its dynamic, innovative corporate social responsibility policy, for the benefit of the economy. This policy is based on a pragmatic approach which permeates across the Group and engages each employee.
Discover more about Natixis Corporate & Investment Banking
Head of Credit & Risk @ Crédit Agricole (Egypt) | Ex-CIB Egypt
Head of Credit & Risk (Small & Medium Enterprises & Program Lending & Agribusiness) at Groupe Crédit Agricole
(May 2022 – Present)
Risques Informatiques, Continuité d'Activité & Gestion de Crise
Expert Risques Informatiques et Continuité d'Activité at Groupe Crédit Agricole
(October 2022 – Present)
International HR Senior Executive - International Compensation and Benefits - Communication - HR Director
PRESIDENT OF PREVINTER ASSOCIATION at PREVINTER Association
(January 2016 – Present)
Directrice de la Marque et de la Communication Crédit Agricole chez Groupe Crédit Agricole
Responsable Marque et Publicité at Groupe Crédit Agricole
(August 2017 – Present)
Superviseur Data et ESG - Inspection Générale Groupe chez Groupe Crédit Agricole
Superviseur Data et ESG - Inspection Générale Groupe at Groupe Crédit Agricole
(February 2024 – Present)
Conseiller Commercial des Particuliers Nice Borriglione
Conseiller Commercial des Particuliers at Groupe Crédit Agricole
(February 2025 – Present)
What is Hamza Baami email address?
Email Hamza Baami at [email protected] and [email protected]. This email is the most updated Hamza Baami's email found in 2026.
How to contact Hamza Baami?
To contact Hamza Baami send an email to [email protected] or [email protected].
What company does Hamza Baami work for?
Hamza Baami works for Natixis Corporate & Investment Banking.
What is Hamza Baami's role at Natixis Corporate & Investment Banking?
Hamza Baami is Business analyst - LCBFT / Embargo - Fircosoft
What industry does Hamza Baami work in?
Hamza Baami works in the Banking industry.
