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Eman Ezzaouia
Project Manager Business Analyst
  • Suggested rate
    €1,009 / day
  • Experience8-15 years
  • Response rate100%
  • Response time1 hour
The project will begin once you accept Eman's quote.
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Location and workplace preferences
Dubai, United Arab Emirates
Can work onsite in your office in
  • Dubai and around (up to 50km)

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Expertise (14)
Eman in a few words
Senior Consultant with Law background with 12y+ of experience working for top tier banks as a Senior Project Manager/Business Analyst in large transformation programmes in Paris, London, Copenhagen, Stockholm and Bermuda.

Flexible to work across all the Middle East.

I have worked for HSBC, Deutsche Bank, Société Générale, BNP Paribas, Santander and Nordea.

Expertise in Regulatory and Compliance (Recovery & Resolution Planning, Regulatory Reporting, Anti-Financial Crime (AFC), Anti-Money Laundering (AML), Sanctions/PEP Screening, Transaction Monitoring, Financial Crime Control Framework, CDD (ODD-EDD), KYC Remediation, Client Risk Assessment).
  • Google

    Menlo Park, CA, USA

    September 1998 - Today (25 years and 2 months)
    If I had to sum up my life up to this point, I'd say it's been one heck of a ride...
    HTML CSS JS Photoshop

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