Lahoucine Amouche
Risk Management & Internal Control Specialist
Salary / Daily rate
78700 Conflans-Sainte-Honorine, France
Freelance, open to permanent contract
Languages
About me
Intro
Internal Control & Risk Management Specialist with 9+ years of banking experience across compliance, audit, and AML. Expert in operational risk assessment, permanent control frameworks, and regulatory compliance at major financial institutions. Specialized in risk cartography and continuous monitoring to strengthen your organization's control environment.
Work experience
Anti-Money Laundering Analyst
Caisse d'Epargne CEPAC
Jun 2024 - Present
2 years 5 months
Operational Risk and Permanent Control Analyst
Société Générale
Oct 2022 - Oct 2023
1 year 1 month
Paris, France
Operational Risk Consultant
EHB Consulting
Oct 2021 - Oct 2022
1 year 1 month
Paris, France
Permanent Control Officer
Banque Centrale Populaire - BCP
Oct 2015 - Oct 2021
6 years 1 month
Casablanca et périphérie
Education
ESGF
Master's degree
2021 - 2023
2 years 1 month
Faculté polydisciplinaire de Taroudant
Bachelor's degree
2013 - 2014
2 years
Ecole supérieure de technologie
DUT
2011 - 2013
3 years