LocationUnited States , New York, Syracuse Websitehttps://us.axa.com Company Sizecensoredcens Employees51122 profiles available Last Updated2024-09-11
AXA SA, through its subsidiaries, provides insurance and asset management services worldwide. It operatcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredc
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Marwa Yousfi's current details
Current Title Senior Compliance Officer & AML-CFT Officer
Type of Role Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
84% from Morocco are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Morocco, Casablanca-Settat, Casablanca
Experience (tracked since 2018) ▪ censore experience at Axa Assurance Maroc ▪ censore experience as Senior Compliance Officer & AML-CFT Officer
69% more than average experience as Compliance Officer in Morocco
Work-life tracked since 2018 Marwa Yousfi had a total of X different roles since 2018
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Marwa Yousfi's Professional Experience
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Marwa Yousfi's Education
20XX - 20XX - recherche de stage de fin d'censoredcensoredcensoredc Étucensored
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Frequently asked questions
What company does Marwa Yousfi work for? Marwa Yousfi is working for Axa Assurance Maroc
What is Marwa Yousfi's title at Axa Assurance Maroc? Marwa's title is , Senior Compliance Officer & AML-CFT Officer
What is Marwa Yousfi's Seniority at Axa Assurance Maroc? Marwa Yousfi has been with Axa Assurance Maroc for 6 months and is a normal employee
For how long is Marwa Yousfi working as a Senior Compliance Officer & AML-CFT Officer? Marwa Yousfi has 3+ years experience as Senior Compliance Officer & AML-CFT Officer.
What are Marwa Yousfi's functions as a Senior Compliance Officer & AML-CFT Officer ? Marwa Yousfi is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Marwa Yousfi's company phone number? Marwa Yousfi's company phone number is +1 315-477-****
Who are similar contacts like Marwa Yousfi ? Some similar contacts are Aziz Laamouri, Imane Khadraoui, Fadoua Boumaize, Ahmed Hitmi, Dhiya Khalid and Ibnoussina Hamza.
What is Marwa Yousfi's LinkedIn profile ? Marwa Yousfi's LinkedIn profile can be found at https://linkedin.com/in/mar***i-37a5***
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