Imane Khalis Email
Vice President - Financial Crime Risk, Europe and LACC @ American Express
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Imane Khalis Location
- France
Imane Khalis Work
- 2023 -now Vice President - Financial Crime Risk, Europe and LACC @
- 2021 -2023 Director - AML KYC Market enablement @
- 2019 -2021 Head of Financial Crime Risk (HSBC France) and Regional Transaction Monitoring lead (HSBC Europe) @
- 2014 -2019 Vice President, IS Portfolio Governance and Executive Reporting Lead @
- 2013 -2014 Executive Senior Consultant, Financial Advisory Services @
- 2010 -2013 Senior Auditor @
Imane Khalis Education
- ESCP Business School
Master In Management (MIM) degree at ESCP Europe (Finance and corporate law major)
2006-2010 - Lycée Descartes
Post-secondary preparatory classes (Preparation for entrance examinations of french Business schools)
2004-2006
Imane Khalis Summary
- Imane Khalis, based in France, is currently a Vice President - Financial Crime Risk, Europe and LACC at American Express. Imane Khalis brings experience from previous roles at American Express, HSBC Retail Banking and Wealth Management, Deutsche Bank and Ernst & Young. Imane Khalis holds a 2006 - 2010 Master In Management (MIM) degree at ESCP Europe in Finance and corporate law major @ ESCP Business School. Imane Khalis has 2 emails on RocketReach.
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