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Mohamed Zakaria Terjani


Compliance Officer at Banque Centrale Populaire - Bcp
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Mohamed Zakaria Terjani's Contact Information

Email (work) ******** gbp.ma
LinkedIn URL linkedin.com/in/mohacen erjani-asor
Tel. (Company) +212 5393-9XXXX
Company Banque Centrale Populaire - Bcp
Residence Morocco, Casablanca-Settat, Casablanca
Last updated 2021-12-03
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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.
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Mohamed Terjani's current details

Current Title
Compliance 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 Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Morocco, Casablanca-Settat, Casablanca
Experience (tracked since 2008)
▪ c ensore experience at Banque Centrale Populaire - Bcp
▪ c ensore experience as Compliance Officer
Work-life tracked since 2008
Mohamed Terjani had a total of X different roles since 2008
Skills & Expertise
▪ Analyse Financière
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    3 more skills ...


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Company "Banque Centrale Populaire - Bcp"

Company size
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Linkedin Profile
https://linkedin.com/company/chaabicen al-bank-osor
Industrial Field
Financial Services and Banking
Headquarter
Morocco, Tanger-Tétouan-Al Hoceïma, Tanger
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Banque Centrale Populaire - Bcp

Mohamed Zakaria Terjani's Work History
data available since 2008

  • 2018 (6 months)
    Banque Centrale Populaire - Bcp
    Morocco
    Compliance Officer
    Financial Services and Banking
    Banque Centrale Populaire - Bcp
    https://linkedin.com/company/chaabi-international-bank-offshore
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Mohamed Terjani's Professional Experience


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Mohamed Zakaria Terjani's Education

  • 20XX - 20XX - Groupe censo
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  • 20XX - 20XX - Universcen soredc en soredcenso
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Frequently asked questions

What company does Mohamed Terjani work for?
Mohamed Terjani is working for Banque Centrale Populaire - Bcp
What is Mohamed Terjani's title at Banque Centrale Populaire - Bcp?
Mohamed's title is , Compliance Officer
What is Mohamed Terjani's Seniority at Banque Centrale Populaire - Bcp?
Mohamed Terjani has been with Banque Centrale Populaire - Bcp for 6 months and is a normal employee
For how long is Mohamed Terjani working as a Compliance Officer?
Mohamed Terjani has 6 months experience as Compliance Officer.
What are Mohamed Terjani's functions as a Compliance Officer ?
Mohamed Terjani is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Mohamed Terjani's company phone number?
Mohamed Terjani's company phone number is +212 5393-9****
What is Mohamed Terjani's email contact?
Mohamed Terjani's email address is ********@gbp.ma
Which education does Mohamed Terjani have?
Mohamed Terjani has a Bachelor degree from Gcenso redce.

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