Hamma Benzha's Location
Brussels, Brussels Capital, Belgium
Hamma Benzha's Work
- Consultant Process and Change management fraud AML payments @ BNP Paribas
- Consultant Business Process Improvement Manager Credit department @ Beobank NV/SA (Previously Citi Bank)
- Consultant Business Process Engineer CFO office @ BNP Paribas Corporate and Investment Banking
- Compliance, AML FINANCIAL Crime officer @ Sumitomo Mitsui Banking Corporation
- Various positions @ Euroclear
Hamma Benzha's Education
- Solvay Brussels School
(Law)
2002 - 2002 - Haute Ecole 'Francisco Ferrer' de la Ville de Bruxelles
Masters (Human Resources Management)
2000 - 2001 - University Of Economics And Law Suissi Rabat Morocco
Bachelors (Economics, Management)
1997 - 2000
Hamma Benzha's Skills
- Financial Analysis
- Business Analysis
- Banking
- Risk Management
- Financial Services
- Capital Markets
- Fixed Income
- Finance
- Financial Accounting
- Corporate Tax
Hamma Benzha's Summary
Hamma Benzha, based in Brussels, Brussels Capital, Belgium, is currently a Consultant Process and Change management fraud AML payments at BNP Paribas, bringing experience from previous roles at Beobank NV/SA (Previously Citi Bank), BNP Paribas Corporate and Institutional Banking, Sumitomo Mitsui Banking Corporation and Euroclear. Hamma Benzha holds a 2002 - 2002 Solvay Brussels School. With a robust skill set that includes Financial Analysis, Business Analysis, Banking, Risk Management, Financial Services and more, Hamma Benzha contributes valuable insights to the industry.
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