Tax Compliance Associate
Current
Feb 2024 - Present
AeroLeads people directory · profile
Marouane Maache Email & Phone Number
Tax Compliance Associate
at
ATOZ Services
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Tax Compliance Associate
Location
Casablanca-Settat, Morocco
Company size
Who is Marouane Maache? Overview
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Quick answer
Marouane Maache is listed as Tax Compliance Associate at ATOZ Services, a with 83 employees, based in Casablanca-Settat, Morocco. AeroLeads shows a matched LinkedIn profile for Marouane Maache.
Marouane Maache previously worked as Chargé de conformité junior at Bank Al Yousr and Stage opérationnel : Analyste risque at Bank Al Yousr. Marouane Maache holds Master En Banque Et Finance Participative from Université Hassan Ii Aïn Chock De Casablanca.
Company email context
Email format at ATOZ Services
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ATOZ Services
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Profile bio
About Marouane Maache
Avec une variété d'expériences couvrant divers domaines, je suis à la recherche de nouvelles opportunités où je peux contribuer de manière significative. Mon intérêt se porte tout particulièrement sur les secteurs de la finance, du contrôle permanent, de la gestion des risques et de la conformité.
Current workplace
Marouane Maache's current company
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Atoz Services
5 roles
Marouane Maache work experience
A career timeline built from the work history available for this profile.
Chargé De Conformité Junior
- Traiter les demandes de renseignements émanant de l’ANRF- Soumettre les cas suspects pour déclaration aux régulateurs- Valider les dossiers KYC lors des entrées en relation et la gestion des clients à haut risque sur Syron KYC- Analyser et surveiller les transactions générées par l’outil de filtrage Syron AML- Veiller au respect des règlementations en matière de LCB/FT
Mar 2022 - May 2023
Stage Opérationnel : Analyste Risque
- Monter et analyser des dossiers de financement par Mourabaha (Immobilier, Véhicule et Équipement)- Utiliser les outils de score et évaluer le risque selon le profil du client- Participer à la prise de décision d’octroi de financement
Oct 2021 - Feb 2022
Conseiller E-Chat Service Client
- Effectuer le traitement Back-Office- Reprendre les dossiers en N2 (recouvrement)
Aug 2018 - Jul 2019
Conseiller Front Et Assistant Plateau
- Apporter le soutien métier aux conseillers - Accompagner les conseillers Junior durant la période de Pré-production- Animer les ateliers métier- Traiter les cas complexes & reprise d’appel
Jun 2017 - Jan 2018
Team & coworkers
Colleagues at ATOZ Services
Other employees you can reach at atoz-services.lu. View company contacts for 83 employees →
SK
Suhai Khan
Colleague at Atoz ServicesDehradun, Uttarakhand, India
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SA
Sandra Ansay
Colleague at Atoz ServicesLuxembourg
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NM
Nissrine Mracha
Colleague at Atoz ServicesMorocco
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HB
Hind Bamousa
Colleague at Atoz ServicesMorocco
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FZ
Fatima Zahrae Smiri
Colleague at Atoz ServicesKénitra Province, Rabat-Salé-Kénitra, Morocco
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MJ
Maria Jessa Pugay
Colleague at Atoz ServicesAl Rayyan, Qatar
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NH
Noor Hak
Colleague at Atoz ServicesDoha, Qatar
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SD
Salma Daoudi
Colleague at Atoz ServicesPrefecture Of Casablanca, Casablanca-Settat, Morocco
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AR
A R Ansari
Colleague at Atoz ServicesDoha, Qatar
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GB
Gaelle Bernard
Colleague at Atoz ServicesLuxembourg
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Suhai Khan
Colleague at Atoz ServicesDehradun, Uttarakhand, India
View →
SA
Sandra Ansay
Colleague at Atoz ServicesLuxembourg
View →
NM
Nissrine Mracha
Colleague at Atoz ServicesMorocco
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HB
Hind Bamousa
Colleague at Atoz ServicesMorocco
View →
FZ
Fatima Zahrae Smiri
Colleague at Atoz ServicesKénitra Province, Rabat-Salé-Kénitra, Morocco
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MJ
Maria Jessa Pugay
Colleague at Atoz ServicesAl Rayyan, Qatar
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NH
Noor Hak
Colleague at Atoz ServicesDoha, Qatar
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SD
Salma Daoudi
Colleague at Atoz ServicesPrefecture Of Casablanca, Casablanca-Settat, Morocco
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AR
A R Ansari
Colleague at Atoz ServicesDoha, Qatar
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GB
Gaelle Bernard
Colleague at Atoz ServicesLuxembourg
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3 education records
Marouane Maache education
Master En Banque Et Finance Participative
Licence, Sciences Economiques Et Gestion
Baccalauréat En Sciences Physiques
Ibn Al Yassamine
FAQ
Frequently asked questions about Marouane Maache
Quick answers generated from the profile data available on this page.
What company does Marouane Maache work for?
Marouane Maache works for ATOZ Services.
What is Marouane Maache's role at ATOZ Services?
Marouane Maache is listed as Tax Compliance Associate at ATOZ Services.
Where is Marouane Maache based?
Marouane Maache is based in Casablanca-Settat, Morocco while working with ATOZ Services.
What companies has Marouane Maache worked for?
Marouane Maache has worked for Atoz Services, Bank Al Yousr, Intelcia, and Konecta.
Who are Marouane Maache's colleagues at ATOZ Services?
Marouane Maache's colleagues at ATOZ Services include Suhai Khan, Sandra Ansay, Nissrine Mracha, Hind Bamousa, and Fatima Zahrae Smiri.
How can I contact Marouane Maache?
You can use AeroLeads to view verified contact signals for Marouane Maache at ATOZ Services, including work email, phone, and LinkedIn data when available.
What schools did Marouane Maache attend?
Marouane Maache holds Master En Banque Et Finance Participative from Université Hassan Ii Aïn Chock De Casablanca.
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