Name: Mourad NAFA
Company: Compte-Nickel
Job title: Controlador interno de riesgo y cumplimiento en Compte-Nickel
Website of the company :
compte-nickel.fr /
Size of the company : sign up to find out
More Informations About This Profile (Education, Experience, Skills, etc...)
Education & Professional Experience
Mourad has studied at Université Vincennes-Saint-Denis (Paris VIII) in Banking and Financial Markets between 2010 and 2012, then at Université Panthéon Assas (Paris II) in Banking and Finance between 2009 and 2010.
Mourad worked for BNP Paribas as Corporate Compliance Officer between Sep 2016 and Sep 2018, for Compte-Nickel as Financial Security controller LAB-FT between Aug 2014 and Aug 2016.
Skills & Competences
Mourad has the following skills : Fraude, Compétences analytiques, Microsoft Office, Banque, Sens de l’organisation , Fiabilité, Gestion des risques, Moyen de paiement, Sanction, Anti blanchiment d'argent, Travail d’équipe, Conformité réglementaire mondiale, Risque opérationnel, Foreign Languages, Microsoft Excel, Audit interne, Gestion des risques opérationnels, Management, Conformité réglementaire, Contrôles internes.
Mourad speaks the following languages : Anglais, Arabe, Français.
Mourad has earned the following certifications : CERTIFICAT CULTURE FINANCIÈRE & BANCAIRE, delivered by CFPB - L'Ecole supérieure de la banque.
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