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Soukaina Aamiri Email & Phone Number

Analyste conformité LCB-FT at BP shore Back Office
Location: Prefecture Of Casablanca, Casablanca-Settat, Morocco 5 work roles 2 schools
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Current company
BP shore Back Office
Role
Analyste conformité LCB-FT
Location
Prefecture Of Casablanca, Casablanca-Settat, Morocco
Company size
105 employees

Who is Soukaina Aamiri? Overview

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Quick answer

Soukaina Aamiri is listed as Analyste conformité LCB-FT at BP shore Back Office, a company with 105 employees, based in Prefecture Of Casablanca, Casablanca-Settat, Morocco. AeroLeads shows a matched LinkedIn profile for Soukaina Aamiri.

Soukaina Aamiri previously worked as Analyste conformité at Bp Shore Back Office and Agent administratif at Banque Centrale Populaire. Soukaina Aamiri holds Ingénierie De La Finance Et De L’Assurance, Finance And Financial Management Services from Université Hassan 1Er.

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Email format at BP shore Back Office

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BP shore Back Office

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Profile bio

About Soukaina Aamiri

Analyser et traiter les dossiers KYC banques correspondantes ainsi que les alertes FCM.Analyser la documentation juridique et la situation globale du client BCDM en France (Banque Chaabi du Maroc)à l’égard du risque AML/CFT.Evaluer les catégories de risque du client en s’appuyant sur les procédures et standards y afférents de la banque .Mener des investigations approfondies en cas de doute ou d’information négative et remonter l’information au responsable conformité.Suivie quotidien des statistiques dédiées au traitement de la conformité LAB -FT.Préparer les pré examens renforcés pour les opérations douteuses dans le cadre de la déclaration de soupçon aux autorités France.S’assurer de l’application des politiques et procédures LAB/FT et remonter les dysfonctionnements éventuels rencontrés.Elaborer le reporting hebdomadaire de l’activité.

Current workplace

Soukaina Aamiri's current company

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BP shore Back Office
Bp Shore Back Office
Analyste conformité LCB-FT
Website
bpshorebackoffice.com
Employees
105
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Company profile
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5 roles

Soukaina Aamiri work experience

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

Analyste Conformité

Current
Bp Shore Back Office

Casablanca, Casablanca-Settat, Maroc

Analyser et traiter les dossiers KYC banques correspondantes ainsi que les alertes FCM.Analyser la documentation juridique et la situation globale du client BCDM en France (Banque Chaabi du Maroc)à l’égard du risque AML/CFT.Evaluer les catégories de risque du client en s’appuyant sur les procédures et standards y afférents de la banque.Mener des.

May 2014 - Present

Agent Administratif

Current
Banque Populaire

Préfecture De Casablanca, Morocco

Traitement des moyens de paiement Gestion des reclamations clients Règlement des anomalies de paiement

May 2014 - Present

Stage Étudiant

Bmce Bank

Préfecture De Casablanca, Morocco

Jul 2013 - Sep 2013

Conseiller Commercial

Call Center

Préfecture De Casablanca, Morocco

Jun 2011 - Sep 2011
Team & coworkers

Colleagues at BP shore Back Office

Other employees you can reach at bpshorebackoffice.com. View company contacts for 105 employees →

FD Faiza Daif Faiza Daif Colleague at Bp Shore Back OfficeCasablanca Metropolitan Area, Morocco View → NR Nezha Razzak Nezha Razzak Colleague at Bp Shore Back OfficeCasablanca, Casablanca-Settat, Morocco, Morocco View → SH Safae Hafidi Safae Hafidi Colleague at Bp Shore Back OfficeRabat-Salé-Kénitra, Morocco, Morocco View → KR Khadija Rzouzi Khadija Rzouzi Colleague at Bp Shore Back OfficeCasablanca, Casablanca-Settat, Morocco, Morocco View → KD Khaoula Dagare Khaoula Dagare Colleague at Bp Shore Back OfficeCasablanca, Casablanca-Settat, Morocco, Morocco View → YK Youssef Khadri Youssef Khadri Colleague at Bp Shore Back OfficeCasablanca Metropolitan Area, Morocco View → ML Meriem Lqb Meriem Lqb Colleague at Bp Shore Back OfficeCasablanca-Settat, Morocco, Morocco View → SA Sara Aitaoui Sara Aitaoui Colleague at Bp Shore Back OfficeMorocco, Morocco View → CA Chaimae Azerki Chaimae Azerki Colleague at Bp Shore Back OfficeMohammedia, Casablanca-Settat, Morocco, Morocco View → TK Touria Kebdani Touria Kebdani Colleague at Bp Shore Back OfficeCasablanca, Casablanca-Settat, Morocco, Morocco View →
2 education records

Soukaina Aamiri education

Ingénierie De La Finance Et De L’Assurance, Finance And Financial Management Services

Université Hassan 1Er

Ingénierie de la finance et de l'assurance

FAQ

Frequently asked questions about Soukaina Aamiri

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

What company does Soukaina Aamiri work for?

Soukaina Aamiri works for BP shore Back Office.

What is Soukaina Aamiri's role at BP shore Back Office?

Soukaina Aamiri is listed as Analyste conformité LCB-FT at BP shore Back Office.

Where is Soukaina Aamiri based?

Soukaina Aamiri is based in Prefecture Of Casablanca, Casablanca-Settat, Morocco while working with BP shore Back Office.

What companies has Soukaina Aamiri worked for?

Soukaina Aamiri has worked for Bp Shore Back Office, Banque Centrale Populaire, Banque Populaire, Bmce Bank, and Call Center.

Who are Soukaina Aamiri's colleagues at BP shore Back Office?

Soukaina Aamiri's colleagues at BP shore Back Office include Faiza Daif, Nezha Razzak, Safae Hafidi, Khadija Rzouzi, and Khaoula Dagare.

How can I contact Soukaina Aamiri?

You can use AeroLeads to view verified contact signals for Soukaina Aamiri at BP shore Back Office, including work email, phone, and LinkedIn data when available.

What schools did Soukaina Aamiri attend?

Soukaina Aamiri holds Ingénierie De La Finance Et De L’Assurance, Finance And Financial Management Services from Université Hassan 1Er.

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