Leila Azzaz
Senior AML/KYC Officer - Screening at i-Hub | Volstroff, Grand Est, France
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Leila Azzaz is a highly dedicated and accomplished Senior AML/KYC Officer specializing in Screening at i-Hub, where she plays a pivotal role in strengthening the company's compliance framework within the dynamic Luxembourg Financial Services sector. Leveraging her extensive background in Tax Administration, Middle Office operations, Legal Corporate, and Wealth Management, Leila brings a comprehensive perspective to her current responsibilities, ensuring robust anti-money laundering and client due diligence processes. Her expertise in screening PEPs, sanctions alerts, and ongoing customer due diligence is instrumental in mitigating compliance risks and maintaining regulatory standards.
At i-Hub, Leila actively participates in refining AML and screening procedures, utilizing advanced tools such as LexisNexis, FircoSoft, and Pythagoras - Factiva Dow Jones to enhance alert management and data accuracy. Her keen attention to detail ensures that KPIs are consistently met, and ad-hoc reports are delivered promptly to support strategic decision-making. Her experience with screening systems and her proficiency in conducting thorough due diligence align with industry best practices, safeguarding the firm against financial crimes.
Leila’s professional certifications in Wealth Management and Transfer Agency further bolster her ability to navigate complex compliance environments. Her skills in utilizing sophisticated AML/KYC software, coupled with her strong analytical capabilities and knowledge of Luxembourg’s regulatory landscape, position her as a vital asset in her organization. With her proactive approach and commitment to excellence, Leila continues to contribute significantly to i-Hub’s reputation for compliance excellence and operational integrity in the financial services industry.
Senior AML/KYC Officer - Screening at i-Hub in August 2022 to Present
Anti-Money Laundering Officer at BNP Paribas - Securities Services in December 2018 to June 2022
Domiciliation Officer at BNP Paribas - Securities Services in October 2016 to July 2018
Middle Officer / Tax EU, US, Relief at Source and Tax Reclaims at UBP - Union Bancaire Privée in November 2012 to October 2016
RBC Dexia – Consultant at RBC in January 2011 to October 2012
KNEIP Communication - Electronic Information Channels Coordinator at Kneip in January 2009 to October 2010
Clearstream (Tax Services) Luxembourg – Tax Administrator at Clearstream in August 2008 to December 2008
Banking training introduced by KNEIP and IFBL at IFBL Institut in February 2008 to July 2008
La France Assurances ( Generali's Brokerage Subsidiary) Paris at La France Assurances in May 2006 to January 2008
Independent Sales Agent Paris at Freelance in October 2003 to May 2006
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ISEG Strasbourg, Master Commerce - Option Communication/Marketing, November 1999 to November 2026
Transfer Agent and UCIs Accounting, November 2026
Generali - La France Assurances, Certified by Capital Management and Collective/Group Insurance, November 2026
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LexisNexis
Pythagoras - Factiva Dow Jones
FircoSoft
Microsoft Office
AML/KYC Officer
Domiciliation Officer
Agent Middle Officer
Tax Administator
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Discover more about i-HubWhat is Leila Azzaz email address?
Email Leila Azzaz at [email protected]. This email is the most updated Leila Azzaz's email found in 2026.
How to contact Leila Azzaz?
To contact Leila Azzaz send an email to [email protected]. (updated on March 20, 2025)
What company does Leila Azzaz work for?
Leila Azzaz works for i-Hub
What is Leila Azzaz's role at i-Hub?
Leila Azzaz is Senior AML/KYC Officer - Screening
What is Leila Azzaz's Phone Number?
Leila Azzaz's phone (**) *** *** 397
What industry does Leila Azzaz work in?
Leila Azzaz works in the Computer Software industry.
Leila Azzaz Email Addresses
Leila Azzaz Phone Numbers
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