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Hasni Bacha Email & Phone Number

Senior Consultant AML and KYC at Avantage Reply
Location: Luxembourg 5 work roles 2 schools
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Current company
Avantage Reply
Role
Senior Consultant AML and KYC
Location
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 KYC at Avantage Reply, a with 252 employees, based in Luxembourg. AeroLeads shows a matched LinkedIn profile for Hasni Bacha.

Hasni Bacha previously worked as Senior Consultant AML and CFT and KYC and KYT at Avantage Reply and Consultant at Avantage Reply. 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 KYC 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 KYC
Luxembourg
Website
avantage.eu.com
Employees
252
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Company profile
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5 roles

Hasni Bacha work experience

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Senior Consultant Aml And Cft And Kyc And Kyt

Avantage Reply

Luxembourg

Consultant

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 relationship managers in the context of the remediation (Organisation of meeting, providing action plan and deadlines in order to avoid the blocking of the clients accounts)Implementation of a Target Operating Model with the relationship managers (Allowing to standardise the AML request and facilitate the remediation process)Transaction monitoring (identification of suspicious transactions and clarification with the client)

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 segment the clients regarding the type of activity (Focused on high risk activity - cash transaction monitoring)Assist in the resolution of all AML/KYC issues with the compliance team (Clarification of suspicious transactions/complex beneficial owner structure/Gap analysis)Effective communication and help of the clients in French and English regarding the process of Online KYC

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 →

SD Serena Di Simone Serena Di Simone Colleague at Avantage ReplyGreater Rome Metropolitan Area, Italy View → AZ Affes Zeineb Affes Zeineb Colleague at Avantage ReplyFrance View → RM Roberto Merlino Roberto Merlino Colleague at Avantage ReplyItaly View → FA Francesco Avallone Francesco Avallone Colleague at Avantage ReplyNaples, Campania, Italy View → ZB Zakaria Boulkhir Zakaria Boulkhir Colleague at Avantage ReplyBrussels Metropolitan Area, Belgium View → AR Alexandre Raulet Alexandre Raulet Colleague at Avantage ReplyLuxembourg View → SB Silvia Bonanni Silvia Bonanni Colleague at Avantage ReplyMilan, Lombardy, Italy View → OB Olivier Bourdouxhe Olivier Bourdouxhe Colleague at Avantage ReplyBascharage, Luxembourg View → KB Kasimaporn Bovornsukul Kasimaporn Bovornsukul Colleague at Avantage ReplyLondon Area, United Kingdom View → RA Ritianne Abela Ritianne Abela Colleague at Avantage ReplyKensington, England, United Kingdom 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 KYC at Avantage Reply.

Where is Hasni Bacha based?

Hasni Bacha is based in 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 Serena Di Simone, Affes Zeineb, Roberto Merlino, Francesco Avallone, and Zakaria Boulkhir.

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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