Adib Cherkaoui

Acting as a point of contact on behalf of bankers on matters relating to compliance, KYC periodic reviews, onboardings. Developing and maintaining a robust AML control environment in the franchise. Coordinating monitoring and advising business on global, regional, and local AML policies. Providing ongoing leadership by liaising with business, clients, and processing units with global, and local policies to ensure the franchise is in compliance with sanctions.

Restructured of the KYC department of corporate banking Identification and categorization of foreign clients. Exchanged and awareness with front office on the role of KYC department. Implementation of the documentation sheet to be collected from customers. Creation of KYC files ans dispatch the scope by sector Support for analysts during the process of certification. Presentation of achievement into the KYC department.

Established the annuel review KYC on the BDDF Corporate Coverage beetwen Front Office and Compliance Remediation of the specific review Coordinator with the front office Update to the process and standards for KYC Managing a team of analysts and driving the performance of production Train the new arrivals and drafting the analyst guide Presenting the monthly figures on the comitee with the direction Accompanying the analysts on the rising skills

Commodities prices ( Coffee, Brent, Nickel, Sugar, Propane....)Follow up and Report. Monitoring of Transactional facility ( Hedge Funds) Bank Exposure Report related to Vanilla Trade ( LC,SBLC,..) Monitoring coverage ratios and timelines Reception and formation of complete sets of export documentation Daily follow-up of receivables and revivals near the customers in order to reduce the times of proceeds. Support the implementation of safety devices credits.

Update of clients files according to terms of "Banque de France". Credit & Insurance products proposals. Account opening and introduction of loan.