Hanane Regui
AML/KYC OFFICER at i-Hub | Thionville, Grand Est, France
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
AML/KYC OFFICER at i-Hub in September 2022 to Present
Conseillère at Crédit Mutuel in March 2022 to August 2022
Conseillère client at Société Générale in December 2021 to February 2022
Gestionnaire at Crédit Coopératif in November 2018 to June 2019
Agent KYC/KYT at BGL BNP Paribas in June 2016 to June 2017
Agent back office banque at Societe Generale Corporate and Investment Banking - SGCIB in May 2016 to June 2016
FORMATION ANGLAIS ET INITIATION LUXEMBOURGEOIS at GRETA in September 2015 to December 2015
Employee de banque back office service paiement recherche at BGL BNP Paribas in October 2013 to May 2014
Employee de banque back office comptabilite at BGL BNP Paribas in June 2013 to October 2013
Employee de banque back office compliance at ABN AMRO Bank N.V. in June 2011 to August 2011
Assistante logistique at ABN AMRO Bank N.V. in February 2011 to June 2011
See more
See less
IUT SARREGUEMINES, Licence logistique et management des organsations transfrontalières, November 2026
BTS LYCEE LOUIS MAJORELLE, BTS transport, November 2026
See more
See less
Encodage
Connaissance du client (KYC)
Analyse de données
Amélioration des processus
Microsoft Office
Service client
Microsoft Word
Banque
PowerPoint
Microsoft Outlook
Travail d'équipe
Anglais
Leadership
Assistance administrative
Banque de détail
Stratégie commerciale
English
See more
See less
Discover more about i-HubWhat is Hanane Regui email address?
Email Hanane Regui at [email protected]. This email is the most updated Hanane Regui's email found in 2026.
How to contact Hanane Regui?
To contact Hanane Regui send an email to [email protected]. (updated on March 25, 2025)
What company does Hanane Regui work for?
Hanane Regui works for i-Hub
What is Hanane Regui's role at i-Hub?
Hanane Regui is AML/KYC OFFICER
What is Hanane Regui's Phone Number?
Hanane Regui's phone (**) *** *** 389
What industry does Hanane Regui work in?
Hanane Regui works in the Financial Services industry.
Hanane Regui Email Addresses
Hanane Regui Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Hanane Regui
Community Manager at YES!Design | yesdesign.fr
Consultant en Marketing, Communication et Imprimerie at Self-employed
Service Delivery Manager at Consort Group