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Ilham Kachoub Email & Phone Number

Senior Compliance Officer | KYC | CDD | AML-CFT | Data Protection | FATCA | at BCP Securities Services
Location: Casablanca-Settat, Morocco, Morocco 5 work roles 1 school
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Current company
BCP Securities Services
Role
Senior Compliance Officer | KYC | CDD | AML-CFT | Data Protection | FATCA |
Location
Casablanca-Settat, Morocco, Morocco
Company size
34 employees

Who is Ilham Kachoub? Overview

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Quick answer

Ilham Kachoub is listed as Senior Compliance Officer | KYC | CDD | AML-CFT | Data Protection | FATCA | at BCP Securities Services, a company with 34 employees, based in Casablanca-Settat, Morocco, Morocco. AeroLeads shows a matched LinkedIn profile for Ilham Kachoub.

Ilham Kachoub previously worked as Chargée de conformité at Bcp Securities Services and Analyste KYC at Société Générale Maroc. Ilham Kachoub holds Diplôme Encg from Encg Casablanca.

Company email context

Email format at BCP Securities Services

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BCP Securities Services

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Profile bio

About Ilham Kachoub

▪️Expérience totale de 5 ans en tant que Compliance Officer. ▪️Connaissance approfondie en KYC.🎯 À la recherche de nouveaux challenges en conformité.

Current workplace

Ilham Kachoub's current company

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BCP Securities Services
Bcp Securities Services
Senior Compliance Officer | KYC | CDD | AML-CFT | Data Protection | FATCA |
morocco
Website
mediafinance.ma
Employees
34
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5 roles

Ilham Kachoub work experience

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

Auditeur Junior

A. Saaidi Et Associés

Casablanca, Casablanca-Settat, Maroc

Jan 2018 - May 2018

Contrôleur Interne

Axa Assurance Maroc

Casablanca, Casablanca-Settat, Maroc

May 2017 - Jun 2017
Team & coworkers

Colleagues at BCP Securities Services

Other employees you can reach at mediafinance.ma. View company contacts for 34 employees →

KA Kenza Achaq Kenza Achaq Colleague at Bcp Securities ServicesMorocco, Morocco View → SB Selwa Bakkali Selwa Bakkali Colleague at Bcp Securities ServicesCasablanca-Settat, Morocco, Morocco View → MA Mohamed Ait M'Barek Mohamed Ait M'Barek Colleague at Bcp Securities ServicesMorocco, Morocco View → YS Younes Sajide Younes Sajide Colleague at Bcp Securities ServicesPrefecture Of Casablanca, Casablanca-Settat, Morocco, Morocco View → FM Farhat Manal Farhat Manal Colleague at Bcp Securities ServicesRabat Prefecture, Rabat-Salé-Kénitra, Morocco, Morocco View → MC Mouna Chaffag Mouna Chaffag Colleague at Bcp Securities ServicesPrefecture Of Casablanca, Casablanca-Settat, Morocco, Morocco View → YA Yassine Azzouzi Yassine Azzouzi Colleague at Bcp Securities ServicesCasablanca, Casablanca-Settat, Morocco, Morocco View → YA Youssef Amzil Youssef Amzil Colleague at Bcp Securities ServicesCasablanca-Settat, Morocco, Morocco View → NE Nisrine El-Mjabber Nisrine El-Mjabber Colleague at Bcp Securities ServicesCasablanca Metropolitan Area, Morocco View → MB Mariam Boulehya Mariam Boulehya Colleague at Bcp Securities ServicesPrefecture Of Casablanca, Casablanca-Settat, Morocco, Morocco View →
1 education record

Ilham Kachoub education

FAQ

Frequently asked questions about Ilham Kachoub

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

What company does Ilham Kachoub work for?

Ilham Kachoub works for BCP Securities Services.

What is Ilham Kachoub's role at BCP Securities Services?

Ilham Kachoub is listed as Senior Compliance Officer | KYC | CDD | AML-CFT | Data Protection | FATCA | at BCP Securities Services.

Where is Ilham Kachoub based?

Ilham Kachoub is based in Casablanca-Settat, Morocco, Morocco while working with BCP Securities Services.

What companies has Ilham Kachoub worked for?

Ilham Kachoub has worked for Bcp Securities Services, Société Générale Maroc, Fidaroc Grant Thornton, A. Saaidi Et Associés, and Axa Assurance Maroc.

Who are Ilham Kachoub's colleagues at BCP Securities Services?

Ilham Kachoub's colleagues at BCP Securities Services include Kenza Achaq, Selwa Bakkali, Mohamed Ait M'Barek, Younes Sajide, and Farhat Manal.

How can I contact Ilham Kachoub?

You can use AeroLeads to view verified contact signals for Ilham Kachoub at BCP Securities Services, including work email, phone, and LinkedIn data when available.

What schools did Ilham Kachoub attend?

Ilham Kachoub holds Diplôme Encg from Encg Casablanca.

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