Sofiane Cherifi
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Sofiane Cherifi Email & Phone Number

Responsable conformité at Moneytrans
Location: Toulouse, Occitanie, France 5 work roles 2 schools
1 work email found @moneytrans.eu LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email s****@moneytrans.eu
LinkedIn Profile matched
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Current company
Moneytrans
Role
Responsable conformité
Location
Toulouse, Occitanie, France
Company size
136 employees

Who is Sofiane Cherifi? Overview

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Quick answer

Sofiane Cherifi is listed as Responsable conformité at Moneytrans, a with 136 employees, based in Toulouse, Occitanie, France. AeroLeads shows a work email signal at moneytrans.eu and a matched LinkedIn profile for Sofiane Cherifi.

Sofiane Cherifi previously worked as Analyste conformité at Moneytrans and Responsable d'agence at Sigue Corporation. Sofiane Cherifi holds Master 2 (M2), Banque Et Assurance from Iae Perpignan.

Company email context

Email format at Moneytrans

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{first_initial}{last}@moneytrans.eu
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AeroLeads found 1 current-domain work email signal for Sofiane Cherifi. Compare company email patterns before reaching out.

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Profile bio

About Sofiane Cherifi

Sofiane Cherifi is a Responsable conformité at Moneytrans.

Current workplace

Sofiane Cherifi's current company

Company context helps verify the profile and gives searchers a useful next step.

Moneytrans
Moneytrans
Responsable conformité
brussels, brussels hoofdstedelijk gewest, belgium
Website
moneytrans.eu
Employees
136
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5 roles

Sofiane Cherifi work experience

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

Responsable Conformité

Current
Moneytrans

-Mener l'évaluation globale des risques;-Coordonner la formation continue des employés de la première ligne;-Coordonner les analyses des transactions atypiques et soumettre des déclarations d'opérations suspectes à Tracfin;-Fournir des rapports annuels au sujet des activités prestées;-Effectuer une veille réglementaire et assurer l'adaptation des politiques et des procédures internes de Moneytrans aux nouvelles dispositions légales;-Déclarant et correspondant Tracfin;-Traitement des droits de communication émis par Tracfin;-Surveillance des gels des avoirs et des sanctions;

May 2023 - Present

Analyste Conformité

Moneytrans

France

Oct 2020 - Oct 2023

Assistant Chargé D'Affaires Entreprises

Lcl

Narbonne, Occitanie, France

Apr 2010 - Sep 2010

Assistant Analyste Financier

Banque De France

Carcassonne, Occitanie, France

May 2009 - Jun 2009
Team & coworkers

Colleagues at Moneytrans

Other employees you can reach at moneytrans.eu. View company contacts for 136 employees →

HK Hussein Karim Hussein Karim Colleague at MoneytransBrussels Metropolitan Area, Belgium View → NS Nadeem Shahzad Nadeem Shahzad Colleague at MoneytransAmsterdam, North Holland, Netherlands View → MJ María José Muñoz Rodríguez María José Muñoz Rodríguez Colleague at MoneytransGreater Málaga Metropolitan Area, Spain View → PK Patrick Kahasha Patrick Kahasha Colleague at MoneytransDemocratic Republic Of The Congo, Congo, The Democratic Republic Of The View → VM Viviana Moreno Montoya Viviana Moreno Montoya Colleague at MoneytransGreater Málaga Metropolitan Area, Spain View → ED Edith.... Delgado Edith.... Delgado Colleague at MoneytransGreater Sevilla Metropolitan Area, Spain View → KK Kaiser Kasereka Kaiser Kasereka Colleague at MoneytransDemocratic Republic Of The Congo, Congo, The Democratic Republic Of The View → JV Jeniffer Vergara Goez Jeniffer Vergara Goez Colleague at MoneytransMálaga, Andalusia, Spain View → JJ Javier Jesús Delgado Gaitan Javier Jesús Delgado Gaitan Colleague at MoneytransMadrid, Community Of Madrid, Spain View → SG Serge Grace Itela Itela Serge Grace Itela Itela Colleague at MoneytransSouth District, Israel View →
2 education records

Sofiane Cherifi education

FAQ

Frequently asked questions about Sofiane Cherifi

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

What company does Sofiane Cherifi work for?

Sofiane Cherifi works for Moneytrans.

What is Sofiane Cherifi's role at Moneytrans?

Sofiane Cherifi is listed as Responsable conformité at Moneytrans.

What is Sofiane Cherifi's email address?

AeroLeads has found 1 work email signal at @moneytrans.eu for Sofiane Cherifi at Moneytrans.

Where is Sofiane Cherifi based?

Sofiane Cherifi is based in Toulouse, Occitanie, France while working with Moneytrans.

What companies has Sofiane Cherifi worked for?

Sofiane Cherifi has worked for Moneytrans, Sigue Corporation, Lcl, and Banque De France.

Who are Sofiane Cherifi's colleagues at Moneytrans?

Sofiane Cherifi's colleagues at Moneytrans include Hussein Karim, Nadeem Shahzad, María José Muñoz Rodríguez, Patrick Kahasha, and Viviana Moreno Montoya.

How can I contact Sofiane Cherifi?

You can use AeroLeads to view verified contact signals for Sofiane Cherifi at Moneytrans, including work email, phone, and LinkedIn data when available.

What schools did Sofiane Cherifi attend?

Sofiane Cherifi holds Master 2 (M2), Banque Et Assurance from Iae Perpignan.

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