Mazgha O
Coordinatrice Due diligence (FI/CBK/ALM-T) at BNP Paribas CIB | Paris, Île-de-France, France
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Consultante confirmée at CGI in September 2024 to Present
Coordinatrice Due diligence (FI/CBK/ALM-T) at BNP Paribas CIB in September 2024 to Present
Gestionnaire de projets conformité at Societe Generale Private Banking - SGPB in April 2023 to October 2023
Gestionnaire Sécurité Financière at Société Générale in September 2019 to September 2022
Analyste revision KYC at Natixis in August 2018 to May 2019
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EMLV - École de Management Léonard de Vinci, Master of Science - MS, July 2026
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Gestion de projet
Gestion des risques d’entreprise
Transactions financières
Analyse de risques
Gestion de la conformité
Microsoft Office
Bureautique
Analyse financière
Analyse des risques
Connaissance du client (KYC)
Correspondance bancaire
AML/CFT
KYC
Travail d’équipe
Microsoft PowerPoint
Microsoft Word
Microsoft Excel
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Discover more about BNP Paribas CIBWhat is Mazgha O email address?
Email Mazgha O at [email protected]. This email is the most updated Mazgha O's email found in 2026.
How to contact Mazgha O?
To contact Mazgha O send an email to [email protected]. (updated on November 17, 2025)
What company does Mazgha O work for?
Mazgha O works for BNP Paribas CIB
What is Mazgha O's role at BNP Paribas CIB?
Mazgha O is Coordinatrice Due diligence (FI/CBK/ALM-T)
What is Mazgha O's Phone Number?
Mazgha O's phone (**) *** *** 982
What industry does Mazgha O work in?
Mazgha O works in the Banking industry.
Mazgha O Email Addresses
Mazgha O Phone Numbers
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