Mustapha Afryad email & phone information | Compliance Officer

Mustapha Afryad

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Compliance Officer

Compliance Officer - Economic And Trade Sanctions - On-Site Controls in Bnp Paribas (2015-02 - Now)

Vice President Aml Kyc-Client On-Boarding in Bbva (2012-07 - 2014-10)

Aml Kyc Consultant in Crédit Agricole Cib (2011-11 - 2012-06)

Middle Officer Consultant in Société Générale (2010-07 - 2011-10)

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New York, New York, United States

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a*************@y****.com + 1 more

indeed + 2 more

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