Mohamed Yazami
Analyse Risque De Crédit Et Recouvrement Europe at Attijariwafa Bank Europe
Based in Paris, France
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Seniority
Other
Department
Other
Location
Paris
Industry
Banking
Company size
280
Contact information
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m•••••••@attijariwafa.net
Phone
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Background
About Mohamed Yazami
Analyse des risques réglementaires et des risques relatifs à l’activité et aux produits traités avec le client (risque de fraude, de blanchiment d’argent, financement du terrorisme). Suivi des processus KYC et s’assurer de la conformité des clients. Contrôle de conformité des clients et qualification du risque représenté par les clients potentiels et remontée des alertes.
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