Anissa Filali's Location
Betzdorf, LU
Anissa Filali's Work
- Business Risk Manager (Wealth Solutions) @ EFG Bank
- Senior Compliance Officer @ EFG Bank
- AML-KYC Officer @ Pictet Group
- Compliance Officer Junior @ Edmond de Rothschild
- International Guarantee Analyst @ HSBC
- Internship @ Metz Congrès
- Internship Corporate Coverage Service @ The Ro al Bank Of Scotland Group
- Internship Documentary Credit Middle office @ SG
Anissa Filali's Education
- ESC Clermont-Ferrand
Master II in Management
2011 - 2013 - IUT Charlemagne Nancy
Bachelor’s degree in International Trade
2010 - 2011 - IPC
Associate Degree in International Trade
2009 - 2010
Anissa Filali's Skills
- Asset Management
- Anti Blanchiment D'Argent
- Banque
Anissa Filali's Summary
Anissa Filali, based in Betzdorf, LU, is currently a Business Risk Manager (Wealth Solutions) at EFG Bank, bringing experience from previous roles at EFG Bank, Pictet Group, Edmond de Rothschild and HSBC. Anissa Filali holds a 2011 - 2013 Master II in Management @ ESC Clermont-Ferrand. With a robust skill set that includes Asset Management, Anti Blanchiment D'Argent, Banque and more, Anissa Filali contributes valuable insights to the industry. Anissa Filali has 1 email on RocketReach.
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