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Hasni Bacha Email & Phone Number

Senior Consultant AML and CFT and KYC and KYT at Avantage Reply
Location: Luxembourg, Luxembourg, Luxembourg 4 work roles 2 schools
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Current company
Avantage Reply
Role
Senior Consultant AML and CFT and KYC and KYT
Location
Luxembourg, Luxembourg, Luxembourg
Company size
252 employees

Who is Hasni Bacha? Overview

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Quick answer

Hasni Bacha is listed as Senior Consultant AML and CFT and KYC and KYT at Avantage Reply, a company with 252 employees, based in Luxembourg, Luxembourg, Luxembourg. AeroLeads shows a matched LinkedIn profile for Hasni Bacha.

Hasni Bacha previously worked as Consultant at Avantage Reply and Assistant Corporate Relationship Manager at Hsbc. Hasni Bacha holds Master 2 - Economie De L’Entreprise Et Des Marchés from Faculté De Droit, Sciences Économiques Et Gestion De Nancy.

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About Hasni Bacha

Hasni Bacha is a Senior Consultant AML and CFT and KYC and KYT at Avantage Reply. They possess expertise in management, pack office, entrepreneuriat, notation des imf, microfinance and 8 more skills. They is proficient in Anglais.

Listed skills include Management, Pack Office, Entrepreneuriat, Notation Des Imf, and 9 others.

Current workplace

Hasni Bacha's current company

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Avantage Reply
Avantage Reply
Senior Consultant AML and CFT and KYC and KYT
Luxembourg
Website
avantage.eu.com
Employees
252
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Company profile
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4 roles

Hasni Bacha work experience

A career timeline built from the work history available for this profile.

Senior Consultant Aml And Cft And Kyc And Kyt

Avantage Reply

Luxembourg

Consultant

Current
Avantage Reply

Luxembourg

Luxembourgian Bank – Support an important European universal bank to efficiently implement an AML remedial plan imposed by the local supervisory Authority Review and remediation of Luxembourgish corporate accounts (SME/MME/Large Corporate), including various complex structures (Trusts, investment Funds) evolving in various industries Supervision of the.

Jan 2023 - Present

Assistant Corporate Relationship Manager

Hsbc

Région De Paris, France

Assistant Relationship Manager - Assisting the Relationship Manager regarding AML/KYC topics and the management of the global client relationship.Due Diligence on new and existing (Corporates) clients and monitoring client’s transactions on a risk based approach (High/Medium/Low risk clients)Creation of an excel KYC database in order to identify and.

May 2017 - Sep 2020
Team & coworkers

Colleagues at Avantage Reply

Other employees you can reach at avantage.eu.com. View company contacts for 252 employees →

MM Max Malonukhin, Frm Max Malonukhin, Frm Colleague at Avantage Reply Luxembourg, Luxembourg View → MC Maura Cristiano Maura Cristiano Colleague at Avantage Reply Milan, Lombardy, Italy, Italy View → LD Louis De Meester Louis De Meester Colleague at Avantage Reply Brussels Metropolitan Area, Belgium View → EC Emmanuele Cuomo Emmanuele Cuomo Colleague at Avantage Reply Naples, Campania, Italy, Italy View → PA Pasquale Attanasio Pasquale Attanasio Colleague at Avantage Reply Nocera Superiore, Campania, Italy, Italy View → CM Céline Manche Céline Manche Colleague at Avantage Reply Brussels, Brussels Region, Belgium, Belgium View → OA Oreste Alterio Oreste Alterio Colleague at Avantage Reply Greater Naples Metropolitan Area, Italy View → SM Sri Mulyasari Sri Mulyasari Colleague at Avantage Reply Indonesia, Indonesia View → MG Marika Gualano Marika Gualano Colleague at Avantage Reply Milan, Lombardy, Italy, Italy View → OB Olivier Bourdouxhe Olivier Bourdouxhe Colleague at Avantage Reply Bascharage, Luxembourg, Luxembourg, Luxembourg View →
2 education records

Hasni Bacha education

FAQ

Frequently asked questions about Hasni Bacha

Quick answers generated from the profile data available on this page.

What company does Hasni Bacha work for?

Hasni Bacha works for Avantage Reply.

What is Hasni Bacha's role at Avantage Reply?

Hasni Bacha is listed as Senior Consultant AML and CFT and KYC and KYT at Avantage Reply.

Where is Hasni Bacha based?

Hasni Bacha is based in Luxembourg, Luxembourg, Luxembourg while working with Avantage Reply.

What companies has Hasni Bacha worked for?

Hasni Bacha has worked for Avantage Reply, Hsbc, and Pépite France - Le 1Er Réseau D'Étudiants-Entrepreneurs.

Who are Hasni Bacha's colleagues at Avantage Reply?

Hasni Bacha's colleagues at Avantage Reply include Max Malonukhin, Frm, Maura Cristiano, Louis De Meester, Emmanuele Cuomo, and Pasquale Attanasio.

How can I contact Hasni Bacha?

You can use AeroLeads to view verified contact signals for Hasni Bacha at Avantage Reply, including work email, phone, and LinkedIn data when available.

What schools did Hasni Bacha attend?

Hasni Bacha holds Master 2 - Economie De L’Entreprise Et Des Marchés from Faculté De Droit, Sciences Économiques Et Gestion De Nancy.

What skills is Hasni Bacha known for?

Hasni Bacha is listed with skills including Management, Pack Office, Entrepreneuriat, Notation Des Imf, Microfinance, Gestion De Projet, Anglais Des Affaires, and Pme.

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