Hicham Hiddak Email
Executive Director - Head of Professional Services @ IMTF - Excellence in RegTech Solutions
Hicham Hiddak's Location
Geneva, Geneva, Switzerland
Hicham Hiddak's Work
- Executive Director - Head of Professional Services @ IMTF - Excellence in RegTech Solutions
- Global Head of Service Delivery (Member of Executive Board) @ IMTF - Excellence in RegTech Solutions
- Global Co-Head of Service Delivery - RegTech Solutions @ IMTF - Excellence in RegTech Solutions
- Project Director, Compliance, Risk and Fraud @ IMTF - Excellence in RegTech Solutions
- Senior Consultant - Compliance, Risk and Fraud @ IMTF - Excellence in RegTech Solutions
- IT Projects Coordinator @ MTF Schweiz AG
- Analyst @ Swisscom
- Business Controller @ Bemoda
- IT Business Analyst (BI Solutions) @ Brain Consulting
- Junior Business Controller (Toll activity) @ Autoroutes du Maroc
Hicham Hiddak's Education
- HEC Lausanne - Business School
Master (Business Information Systems)
2002 - 2004 - The Association of Certified Anti-Money Laundering Specialists (ACAMS)
CAMS
2016 - 2017 - Ecole Nationale de Commerce et de Gestion - Settat
ENCG (Audit et contrôle de gestion)
1994 - 1998
Hicham Hiddak's Skills
- KYC
- Risk Management
- Business Analysis
- Audit
- Analyste commercial
- AML
- Fraud Prevention
- Project Coordination
- Controlling and Reporting
- IT Service Management
Hicham Hiddak's Summary
Hicham Hiddak, based in Geneva, Geneva, Switzerland, is currently a Executive Director - Head of Professional Services at IMTF - Excellence in RegTech Solutions, bringing experience from previous roles at IMTF - Excellence in RegTech Solutions. Hicham Hiddak holds a 2002 - 2004 Master in Business Information Systems @ HEC Lausanne - Business School. With a robust skill set that includes KYC, Risk Management, Business Analysis, Audit, Analyste commercial and more, Hicham Hiddak contributes valuable insights to the industry. Hicham Hiddak has 1 email on RocketReach.
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