Imane Mokhtari, Compliance officer at La Banque Postale

Imane Mokhtari

Compliance officer at La Banque Postale | Paris, Île-de-France, France

Profile last verified July 2026
Banking Verified Profile Paris, Île-de-France, France Université Paris Dauphine - PSL
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Personal Email

***@gmail.com

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Phone Number

(**) *** *** 785

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Imane Mokhtari serves as a compliance officer at La Banque Postale, where she manages regulatory adherence and risk protocols within the French banking industry. She holds an academic background from Université Paris Dauphine - PSL, providing a specialized foundation for her focus on financial governance and institutional transparency. Her position supports the bank’s public service mandate to deliver accessible and straightforward financial solutions to millions of customers across France.

BEST APPROACH TO REACH Imane Mokhtari

Reach out through LinkedIn with a personalized connection request highlighting your interest in French banking regulations and proposing a brief introductory conversation to explore how your work aligns with her compliance initiatives.

Imane Mokhtari Socials
Imane Mokhtari Work Experience

Compliance officer at La Banque Postale in March 2023 - Present

Chargée des normes, procédures et veille règlementaire at Groupe BPCE in January 2022 - September 2022

Risk manager ALM at Groupe BPCE in March 2020 - May 2020

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Analyste des risques opérationnels at Groupe BPCE in February 2019 - July 2019

Chargée d'études AMOA at Groupe BPCE in January 2017 - December 2018

Gestionnaire ALM at NEUFLIZE OBC in May 2016 - September 2016

Imane Mokhtari Education

Université Paris Dauphine - PSL, Certification, August 2026

CY Cergy Paris Université, Master 2 (M2), August 2026

Lycée Camille Pissarro, August 2026

Imane Mokhtari Skills
Gestion des risques Analyse de risques Gestion actif-passif Risque de crédit Gestion des risques opérationnels Risque financier Crédit Analyse des risques Gestion du risque financier Risque de marché Finance Surveillance Compétences analytiques
About Imane Mokhtari’s Current Company
La Banque Postale

La Banque Postale is a ‘bank like no other’ driven by the post office values of local presence and service. As heir to La Poste Financial Services, it is the only bank to have been tasked with a mission to provide access to banking services under the law introduced to modernise the French economy in 2008. Accessible, straightforward, local, transparent, useful, substantial and supportive… La Banque Postale is the bank for everyone : nearly half of the French population has at least one of the Bank’s products. It serves more 10 million active personal customers and 475,000 business customers. More and more customers join La Banque Postale every day, attracted by its commitment to build a long-term relationship with each individual on the basis of sound advice and trust. This trust is earned and strengthened on a day-to-day basis by the Bank’s teams working in post offices, financial centres, subsidiary companies and central services departments. Because it is a ‘bank like no other’, La Banque Postale puts the interest of its customers above all other considerations at the heart of its organisational structure. Being a ‘bank like no other’ means being useful by offering a range of no-frills products and services tailored to meet the essential needs of all customers at affordable prices. It also means supporting everyone in achieving their life goals, offering everyday financial management products and delivering a more comfortable life with real peace of mind.

Discover more about La Banque Postale
Imane Mokhtari’s Colleagues
Annecharlotte Louis

Annecharlotte Louis

Paris, Île-de-France, France

Responsable du développement des solutions citoyennes

Responsable de marché Finance Durable / RSE at La Banque Postale
(April 2022 – Present)

Mohamed Hadhri

Mohamed Hadhri

Greater Paris Metropolitan Region

Directeur de Projets Métier - Transaction Banking - BFI

Directeur de Projets Métier - Transaction Banking- BFI at La Banque Postale
(May 2024 – Present)

Alexandre Ladoul

Alexandre Ladoul

Marseille, Provence-Alpes-Côte d'Azur, France

Chargé d’Affaires Expert en Patrimoine - Calanques et sainte baume

Chargé d’Affaires Expert en Patrimoine at La Banque Postale
(September 2023 – Present)

Michael Serva

Michael Serva

Pontoise, Île-de-France, France

Développeur web PHP - Symfony Freelance

Développeur web Backend Symfony at mikedeveloper.com
(May 2022 – Present)

Mehdi Boukhris

Mehdi Boukhris

Paris, Île-de-France, France

Consultant Tech Lead chez La Banque Postale

Responsable technique at La Banque Postale
(September 2024 – Present)

Annesophie Bregeon

Annesophie Bregeon

Gradignan, Nouvelle-Aquitaine, France

Chef de projet | Product Owner | Agilité | SAFe | Master MIAGE | Master MAE

Chef de Projet Big Data at La Banque Postale
(February 2024 – Present)

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Frequently asked questions about Imane Mokhtari

What is Imane Mokhtari email address?

Email Imane Mokhtari at [email protected] and [email protected]. This email is the most updated Imane Mokhtari's email found in 2026.

How to contact Imane Mokhtari?

To contact Imane Mokhtari send an email to [email protected] or [email protected]. (updated on November 16, 2025)

What company does Imane Mokhtari work for?

Imane Mokhtari works for La Banque Postale.

What is Imane Mokhtari's role at La Banque Postale?

Imane Mokhtari is Compliance officer

What industry does Imane Mokhtari work in?

Imane Mokhtari works in the Banking industry.

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