Fatima Sedjerari Email & Phone Number
Head of AML and Back-office @ Finyard
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Fatima Sedjerari Location
- Limassol, Cyprus
Fatima Sedjerari Work
- 2024 -now Head of AML and Back-office @
- 2023 -2024 Head of compliance and MLRO @
- 2022 -2023 Senior Anti-Money Laundering Officer @
- 2022 -2022 Senior Compliance Officer @
- 2019 -2021 Compliance Monitoring Officer @
- 2017 -2019 Senior Client Relationship Officer @
- 2015 -2017 Arabic and Turkish Client Relationship officer @
- 2013 -2014 Compliance and Operations - BO administrator @
- 2011 -2013 Sales and Retention @
- 2005 -2006 Marketing Agent @ MEMRB
Fatima Sedjerari Education
- Cyprus College
Certificate of Participation (FINANCIAL TRANSACTIONS & FRAUD SCHEMES)
2020-2020 - The Chartered Institute for Securities & Investment (The CISI)
IOC (Combating Financial Cime)
2020-2020 - CCF- Centre Culturel Francais
DALF (French Language and Literature)
2005-2006 - Institut des Langues Etrangères- Maraval
Bachelor's degree (Applied Linguistics)
2001-2005 - ACFE-Association of Certified Fraud Examiners
CFE Candidate /Member (Certified Fraud Examination)
2023
Fatima Sedjerari Skills
- Leadership
- Banking
- Public Speaking
- Human Resources
- Facebook Marketing
- Portfolio Management
- Business Development
- Market Research
- Investments
- Communication
- Advertising
- Financial Services
- Online Advertising
- Business Planning
- Microsoft Word
- Risk Management
- Time Management
- Business Strategy
- Management
- Public Relations
- Marketing Communications
Fatima Sedjerari Summary
- Fatima Sedjerari, based in Limassol, Cyprus, is currently a Head of AML and Back-office at Finyard. Fatima Sedjerari brings experience from previous roles at Eurotrader, BnkPro and FxPro. Fatima Sedjerari holds a 2020 - 2020 Certificate of Participation in FINANCIAL TRANSACTIONS & FRAUD SCHEMES @ Cyprus College. With a robust skill set that includes Leadership, Banking, Public Speaking, Human Resources, Facebook Marketing and more. Fatima Sedjerari has 1 emails and 1 mobile phone numbers on RocketReach.
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