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@moneytrans.eu
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Sofiane Cherifi is listed as Responsable conformité chez Moneytrans at Moneytrans, a company 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 Responsable conformité at Moneytrans and Analyste conformité at Moneytrans. Sofiane Cherifi holds Master 2 (M2), Banque Et Assurance from Iae Perpignan.
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AeroLeads found 1 current-domain work email signal for Sofiane Cherifi. Compare company email patterns before reaching out.
Sofiane Cherifi is a Responsable conformité chez Moneytrans at Moneytrans.
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A career timeline built from the work history available for this profile.
-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.
Other employees you can reach at moneytrans.eu. View company contacts for 136 employees →
Sueli Gabriel Dos Santos
Colleague at Moneytrans
Brussels Region, Belgium, Belgium
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CA
Cesar Augusto
Colleague at Moneytrans
London, England, United Kingdom, United Kingdom
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IF
Ilona Falendysh
Colleague at Moneytrans
Málaga, Andalusia, Spain, Spain
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AP
Annaelle Poirier
Colleague at Moneytrans
Brittany, France, France
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KK
Kaiser Kasereka
Colleague at Moneytrans
Democratic Republic Of The Congo, Congo, The Democratic Republic Of The
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IM
Inma Martin
Colleague at Moneytrans
Republic Of The Congo, Congo
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DI
Deiby Izquiel
Colleague at Moneytrans
Madrid, Community Of Madrid, Spain, Spain
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AS
Asha Singh
Colleague at Moneytrans
Madhya Pradesh, India, India
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LS
Loris Santamaria
Colleague at Moneytrans
Málaga, Andalusia, Spain, Spain
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PC
Patricia Cadavid
Colleague at Moneytrans
Brussels Metropolitan Area, Belgium
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Quick answers generated from the profile data available on this page.
Sofiane Cherifi works for Moneytrans.
Sofiane Cherifi is listed as Responsable conformité chez Moneytrans at Moneytrans.
AeroLeads has found 1 work email signal at @moneytrans.eu for Sofiane Cherifi at Moneytrans.
Sofiane Cherifi is based in Toulouse, Occitanie, France while working with Moneytrans.
Sofiane Cherifi has worked for Moneytrans, Sigue Corporation, Lcl, and Banque De France.
Sofiane Cherifi's colleagues at Moneytrans include Sueli Gabriel Dos Santos, Cesar Augusto, Ilona Falendysh, Annaelle Poirier, and Kaiser Kasereka.
You can use AeroLeads to view verified contact signals for Sofiane Cherifi at Moneytrans, including work email, phone, and LinkedIn data when available.
Sofiane Cherifi holds Master 2 (M2), Banque Et Assurance from Iae Perpignan.
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