B E

BOUCHRA EL MANSOUR

COMPLIANCE OFFICER

Summary

-Research the areas of banking regulations and laws, banking policies and procedures -Control the Bank's day-to-day administrative, lending and operational compliance activities -Control and review the KYCs for Syndicated Loans -Implement and update the AML & KYC Policy -Coordinate FATCA / AEOI (Automatic Exchange Of Information) on compliance matter

Education & training

université de limoges

2000 - 2000 Limoges, Haute-VienneConsulting