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 : Microsoft Excel, Conformité réglementaire mondiale, Moyen de paiement, Gestion des risques, Anti blanchiment d'argent, Management, Audit interne, Foreign Languages, Travail d’équipe, Contrôles internes, Compétences analytiques, Sanction, Fiabilité, Fraude, Banque, Microsoft Office, Sens de l’organisation , Risque opérationnel, Gestion des risques opérationnels, Conformité réglementaire.

Mourad speaks the following languages : Français, Anglais, Arabe.

Mourad has earned the following certifications : CERTIFICAT CULTURE FINANCIÈRE & BANCAIRE, delivered by CFPB - L'Ecole supérieure de la banque.