Zineb Bend'Chiche Email & Phone Number
Who is Zineb Bend'Chiche? Overview
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Zineb Bend'Chiche is listed as Junior Broker - Middle Office at Aurel BGC, a with 206 employees, based in France. AeroLeads shows a matched LinkedIn profile for Zineb Bend'Chiche.
Zineb Bend'Chiche previously worked as Broker Assistant at Gfi Group and Internship Assistant Compliance Officer at Sabadell United Bank. Zineb Bend'Chiche holds Msc Corporate Financial Management Cfm, Finance from Skema Business School.
Email format at Aurel BGC
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About Zineb Bend'Chiche
Zineb Bend'Chiche is a Junior Broker - Middle Office at Aurel BGC. She possess expertise in microsoft excel, microsoft powerpoint, microsoft word. She is proficient in Espagnol.
Listed skills include Microsoft Excel, Microsoft Powerpoint, and Microsoft Word.
Zineb Bend'Chiche's current company
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Zineb Bend'Chiche work experience
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Internship Assistant Compliance Officer
• Assessed clients’ risk profile through investigating the clients’ documentation and status with governmental and international compliance organizations• Analyzed and explained every transaction that deemed suspicious for money laundering, terrorism funding or other frauds• Developed an automated Excel document to gives a regular updated of clients’ situation• Worked on the development of regulatory reports for governmental institutions including the Bank of France or the Bank of… Show more • Assessed clients’ risk profile through investigating the clients’ documentation and status with governmental and international compliance organizations• Analyzed and explained every transaction that deemed suspicious for money laundering, terrorism funding or other frauds• Developed an automated Excel document to gives a regular updated of clients’ situation• Worked on the development of regulatory reports for governmental institutions including the Bank of France or the Bank of Spain Show less
Colleagues at Aurel BGC
Other employees you can reach at aurel-bgc.com. View company contacts for 206 employees →
Alexandra Jouberjean
Colleague at Aurel BgcLa Turbie, Provence-Alpes-Côte D'Azur, France
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VD
Vincenzo De Francesco
Colleague at Aurel BgcGreater London, England, United Kingdom
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AB
Alexis Barbier
Colleague at Aurel BgcParis, Île-De-France, France
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SN
Sylvie Nevejans-Roberts
Colleague at Aurel BgcGreater Paris Metropolitan Region, France
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MB
Marc Bogouslavsky
Colleague at Aurel BgcGreater Paris Metropolitan Region, France
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PL
Philippe Legendre
Colleague at Aurel BgcParis, Île-De-France, France
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ML
Melvin Leyssens
Colleague at Aurel BgcGreater Paris Metropolitan Region, France
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CP
Christophe. Penotet
Colleague at Aurel BgcGreater Paris Metropolitan Region, France
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MW
Max Walker
Colleague at Aurel BgcLondon, England, United Kingdom
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MI
Miguel Isasa Cattaneo
Colleague at Aurel BgcSpain
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Zineb Bend'Chiche education
Msc Corporate Financial Management Cfm, Finance
Preparatory Classes For Competitive Entry Into French Business Schools, Option Technologique
Baccalaureate Specialization In Management And Accounting Passed With Merit, Accounting And Business/Management
Frequently asked questions about Zineb Bend'Chiche
Quick answers generated from the profile data available on this page.
What company does Zineb Bend'Chiche work for?
Zineb Bend'Chiche works for Aurel BGC.
What is Zineb Bend'Chiche's role at Aurel BGC?
Zineb Bend'Chiche is listed as Junior Broker - Middle Office at Aurel BGC.
Where is Zineb Bend'Chiche based?
Zineb Bend'Chiche is based in France while working with Aurel BGC.
What companies has Zineb Bend'Chiche worked for?
Zineb Bend'Chiche has worked for Aurel Bgc, Gfi Group, and Sabadell United Bank.
Who are Zineb Bend'Chiche's colleagues at Aurel BGC?
Zineb Bend'Chiche's colleagues at Aurel BGC include Alexandra Jouberjean, Vincenzo De Francesco, Alexis Barbier, Sylvie Nevejans-Roberts, and Marc Bogouslavsky.
How can I contact Zineb Bend'Chiche?
You can use AeroLeads to view verified contact signals for Zineb Bend'Chiche at Aurel BGC, including work email, phone, and LinkedIn data when available.
What schools did Zineb Bend'Chiche attend?
Zineb Bend'Chiche holds Msc Corporate Financial Management Cfm, Finance from Skema Business School.
What skills is Zineb Bend'Chiche known for?
Zineb Bend'Chiche is listed with skills including Microsoft Excel, Microsoft Powerpoint, and Microsoft Word.
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