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Sofia Sabir Email & Phone Number
Compliance Analyst - Financial Security (AML and CFT...)
at
BMCI Groupe BNP Paribas
1 work email found
@bmci.ma
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Compliance Analyst - Financial Security (AML and CFT...)
Location
Prefecture Of Casablanca, Casablanca-Settat, Morocco
Company size
Who is Sofia Sabir? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Sofia Sabir is listed as Compliance Analyst - Financial Security (AML and CFT...) at BMCI Groupe BNP Paribas, a company with 3232 employees, based in Prefecture Of Casablanca, Casablanca-Settat, Morocco. AeroLeads shows a work email signal at bmci.ma and a matched LinkedIn profile for Sofia Sabir.
Sofia Sabir previously worked as Compliance Analyst - Financial Security (AML/CFT...) at Bmci Groupe Bnp Paribas and Compliance Analyst KYC Retail &Corporate at Bmci Groupe Bnp Paribas. Sofia Sabir holds Master, Economics from Université Hassan Ii Aïn Chock De Casablanca.
Company email context
Email format at BMCI Groupe BNP Paribas
This section adds company-level context without repeating Sofia Sabir's masked contact details.
{first}.{last}@bmci.ma
89% confidence
AeroLeads found 1 current-domain work email signal for Sofia Sabir. Compare company email patterns before reaching out.
Profile bio
About Sofia Sabir
Sofia Sabir is a Compliance Analyst - Financial Security (AML and CFT...) at BMCI Groupe BNP Paribas.
Current workplace
Sofia Sabir's current company
Company context helps verify the profile and gives searchers a useful next step.
Bmci Groupe Bnp Paribas
6 roles
Sofia Sabir work experience
A career timeline built from the work history available for this profile.
Compliance Analyst - Financial Security (Aml/Cft...)
Current
Sep 2020 - Present
Compliance Analyst Kyc Retail &Corporate
Oct 2018 - Aug 2020
Enquêtrice
Licorne Group
Oct 2017 - Mar 2018
Aide-Comptable
Stage Au Sein D'Un Cabinet De Comptabilité Et Conseil Fiscal
Dec 2016 - Mar 2017
Gestionnaire
Stage Au Sein De Direction Des Impots
Aug 2016 - Oct 2016
Team & coworkers
Colleagues at BMCI Groupe BNP Paribas
Other employees you can reach at bmci.ma. View company contacts for 3232 employees →
MQ
Mariam Qamar
Colleague at Bmci Groupe Bnp Paribas
Morocco, Morocco
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AH
Ayoub Himer
Colleague at Bmci Groupe Bnp Paribas
Morocco, Morocco
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KK
Karim Keffaoui
Colleague at Bmci Groupe Bnp Paribas
Casablanca, Casablanca-Settat, Morocco, Morocco
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SC
Soufian Chennouf
Colleague at Bmci Groupe Bnp Paribas
Fez, Fès-Meknès, Morocco, Morocco
View →
HS
Houssam Sbaii
Colleague at Bmci Groupe Bnp Paribas
Fez, Fès-Meknès, Morocco, Morocco
View →
WM
Wissal Mhimden
Colleague at Bmci Groupe Bnp Paribas
Rabat-Salé-Kénitra, Morocco, Morocco
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JB
Jihane B.
Colleague at Bmci Groupe Bnp Paribas
Rabat, Rabat-Salé-Kénitra, Morocco, Morocco
View →
BA
Brahmi Anass
Colleague at Bmci Groupe Bnp Paribas
Casablanca-Settat, Morocco, Morocco
View →
HE
Hicham Elgouj
Colleague at Bmci Groupe Bnp Paribas
Kelaat Sraghna Province, Marrakesh-Safi, Morocco, Morocco
View →
BB
Brahim Bouchhile
Colleague at Bmci Groupe Bnp Paribas
Morocco, Morocco
View →
Mariam Qamar
Colleague at Bmci Groupe Bnp Paribas
Morocco, Morocco
View →
AH
Ayoub Himer
Colleague at Bmci Groupe Bnp Paribas
Morocco, Morocco
View →
KK
Karim Keffaoui
Colleague at Bmci Groupe Bnp Paribas
Casablanca, Casablanca-Settat, Morocco, Morocco
View →
SC
Soufian Chennouf
Colleague at Bmci Groupe Bnp Paribas
Fez, Fès-Meknès, Morocco, Morocco
View →
HS
Houssam Sbaii
Colleague at Bmci Groupe Bnp Paribas
Fez, Fès-Meknès, Morocco, Morocco
View →
WM
Wissal Mhimden
Colleague at Bmci Groupe Bnp Paribas
Rabat-Salé-Kénitra, Morocco, Morocco
View →
JB
Jihane B.
Colleague at Bmci Groupe Bnp Paribas
Rabat, Rabat-Salé-Kénitra, Morocco, Morocco
View →
BA
Brahmi Anass
Colleague at Bmci Groupe Bnp Paribas
Casablanca-Settat, Morocco, Morocco
View →
HE
Hicham Elgouj
Colleague at Bmci Groupe Bnp Paribas
Kelaat Sraghna Province, Marrakesh-Safi, Morocco, Morocco
View →
BB
Brahim Bouchhile
Colleague at Bmci Groupe Bnp Paribas
Morocco, Morocco
View →
3 education records
Sofia Sabir education
Master, Economics
Licence, Économie Et Gestion
Deug, Economics
FAQ
Frequently asked questions about Sofia Sabir
Quick answers generated from the profile data available on this page.
What company does Sofia Sabir work for?
Sofia Sabir works for BMCI Groupe BNP Paribas.
What is Sofia Sabir's role at BMCI Groupe BNP Paribas?
Sofia Sabir is listed as Compliance Analyst - Financial Security (AML and CFT...) at BMCI Groupe BNP Paribas.
What is Sofia Sabir's email address?
AeroLeads has found 1 work email signal at @bmci.ma for Sofia Sabir at BMCI Groupe BNP Paribas.
Where is Sofia Sabir based?
Sofia Sabir is based in Prefecture Of Casablanca, Casablanca-Settat, Morocco while working with BMCI Groupe BNP Paribas.
What companies has Sofia Sabir worked for?
Sofia Sabir has worked for Bmci Groupe Bnp Paribas, Licorne Group, Stage Au Sein D'Un Cabinet De Comptabilité Et Conseil Fiscal, and Stage Au Sein De Direction Des Impots.
Who are Sofia Sabir's colleagues at BMCI Groupe BNP Paribas?
Sofia Sabir's colleagues at BMCI Groupe BNP Paribas include Mariam Qamar, Ayoub Himer, Karim Keffaoui, Soufian Chennouf, and Houssam Sbaii.
How can I contact Sofia Sabir?
You can use AeroLeads to view verified contact signals for Sofia Sabir at BMCI Groupe BNP Paribas, including work email, phone, and LinkedIn data when available.
What schools did Sofia Sabir attend?
Sofia Sabir holds Master, Economics from Université Hassan Ii Aïn Chock De Casablanca.
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