Haithem Chennoufi's Location
Ben Arous, Tunisia
Haithem Chennoufi's Work
- Compliance Officer @ Arab Tunisian Bank ATB
- Assistant Compliance Officer @ Tunis International Bank
- Financial Analyst @ Maxula Bourse
- Stagiaire @ QNB Group
- Trainee @ BANQUE DE TUNISIE
- Trainee @ North Africa International Bank
- Trainee @ Société Tunisienne de l'Electricité et du Gaz (STEG)
Haithem Chennoufi's Education
- Institut privé des Hautes Etudes
professional master in financial engineering (Finance)
2015 - 2017 - IHEC Carthage
bachelor's degree in management: Major in finance
2011 - 2015
Haithem Chennoufi's Skills
- Microsoft Excel
- Banque
- Finance
- Compliance Regulations
- Know Your Customer
- Anti Money Laundering and the Financing of Terrorism
- Risk Based Approach
- Compliance Risk Assessment
- Due Diligence
- KYC
Haithem Chennoufi's Summary
Haithem Chennoufi, based in Ben Arous, Tunisia, is currently a Compliance Officer at Arab Tunisian Bank ATB, bringing experience from previous roles at Tunis International Bank, Maxula Gestion, QNB Group and BANQUE DE TUNISIE. Haithem Chennoufi holds a 2015 - 2017 professional master in financial engineering in Finance @ Institut privé des Hautes Etudes. With a robust skill set that includes Microsoft Excel, Banque, Finance, Compliance Regulations, Know Your Customer and more, Haithem Chennoufi contributes valuable insights to the industry.
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