Ilias Chatt
Senior Operations Officer
Salaire / Taux journalier
Hal, Belgique
Freelance
Peut venir sur site
Expertises
Langues
À propos
Introduction
Operations and compliance specialist with 5+ years of experience in AML, GDPR, and regulatory frameworks. Master's in Law with proven expertise delivering freelance compliance solutions for major financial institutions including BNP Paribas and ING. I provide comprehensive risk assessment, policy implementation, and anti-fraud strategies to ensure your business meets regulatory standards efficiently.
Expérience de travail
Operations officer Senior
BNP ParibasFreelance
sept. 2024 - Présent
2 ans 2 mois
Brussels Region, Belgium
AML Consultant
INY CONSULTFreelance
nov. 2023 - déc. 2024
1 an 2 mois
Brussels Region, Belgium
Senior Associate
Compliance4BusinessFreelance
juin 2023 - déc. 2023
7 mois
1410 Waterloo, Belgique
Consultant
DynaFin ConsultingFreelance
févr. 2022 - juil. 2023
1 an 6 mois
Brussels Region, Belgium
Administration juridique
ING
juil. 2019 - mai 2021
1 an 11 mois
Brussels Region, Belgium
Formation
Université libre de Bruxelles
Master, Law
2016 - 2018
2 ans 1 mois
Licences et certifications
CAMS
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