Fatiha Mehraz

Chief Compliance Officer

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Fatiha has years of experience in the compliance area, notably within the private banking sector. She has experience in managing and analysing clients’ KYC/AML, writing KYC/AML procedures, attending clients’ acceptance committee, setting up procedures and permanent controls of the results’ quality (MIFID), monitoring and filtering clients’ operations (AML, embargo…), and preventing market abuse.

She is also in charge of the Wildgen internal compliance training.

 

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