Hatim Chavi

Hatim Chavi Email and Phone Number

Financial Management @ BASF
ludwigshafen, rheinland-pfalz, germany
Hatim Chavi's Location
Berlin, Berlin, Germany, Germany
Hatim Chavi's Contact Details

Hatim Chavi work email

Hatim Chavi personal email

n/a
About Hatim Chavi

Hatim Chavi is a Financial Management at BASF. He possess expertise in diversity and inclusion, banking, anti money laundering, accounting, human resources and 19 more skills. He is proficient in Arabic and German.

Hatim Chavi's Current Company Details
BASF

Basf

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Financial Management
ludwigshafen, rheinland-pfalz, germany
Website:
basf.com
Employees:
60394
Hatim Chavi Work Experience Details
  • Basf
    Financial Controller
    Basf Mar 2021 - Present
    Berlin, Germany
    View
  • N26
    Afc (Anti-Financial Crime) Analyst
    N26 Nov 2019 - Jun 2020
    Berlin Area, Germany
    - Identification, investigation and evaluation of money laundering, terrorism financing, sanctions, KYC and fraud.- Detection of money laundering typologies and suspicious patterns- Writing and submitting suspicious activity reports to regulatory agencies- Improving and enhancing existing operational processes- Investigating alerts generated by internal transaction monitoring systems- Handling external and internal requests relating to potential financial crime
    View
  • Jpmorgan Chase & Co.
    Operations Analyst
    Jpmorgan Chase & Co. Aug 2015 - Apr 2018
    Mumbai
    Corporate & Investment Banking (Global)Middle Office - Cash Instruction Capture
    View

Hatim Chavi Skills

Diversity And Inclusion Banking Anti Money Laundering Accounting Human Resources Office 365 Data Analysis Spreadsheets Six Thinking Hats Communication Product Road Mapping Financial Services Creative Thinking Sap Erp Interpersonal Communication Design Thinking Pricing Strategy Microsoft Excel Product Management Brainstorming Techniques Global Talent Acquisition Management Research Cultural Awareness

Hatim Chavi Education Details

Frequently Asked Questions about Hatim Chavi

What company does Hatim Chavi work for?

Hatim Chavi works for Basf

What is Hatim Chavi's role at the current company?

Hatim Chavi's current role is Financial Management.

What is Hatim Chavi's email address?

Hatim Chavi's email address is ha****@****asf.com

What schools did Hatim Chavi attend?

Hatim Chavi attended Iubh University Of Applied Sciences, Sydenham College Of Commerce And Economics, Carmel School Kuwait.

What skills is Hatim Chavi known for?

Hatim Chavi has skills like Diversity And Inclusion, Banking, Anti Money Laundering, Accounting, Human Resources, Office 365, Data Analysis, Spreadsheets, Six Thinking Hats, Communication, Product Road Mapping, Financial Services.

Who are Hatim Chavi's colleagues?

Hatim Chavi's colleagues are Mohammed Alaoui, Nora Nasufi, Lucas Dyrbusch, Kian Molawi, Shravan Shannu, Andrea Bellmuth, Hitesh Viradiya.

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