Lamia E. Email

Compliance Investigation Specialist @ BNP Paribas Fortis

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Lamia E. Location

Brussels, BE

Lamia E. Work

2025 - now Compliance Investigation Specialist @ BNP Paribas Fortis
2024 - 2024 Complaints Manager @ Belfius
2023 - 2024 Business Analyst Consultant @ Capgemini
View Department

2023 - 2023 KYC Consultant @ Oliver James Ltd
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2023 - 2023 CDD and KYC Analyst @ Bancontact Payconiq Company
2021 - 2022 FIU - Financial Intelligence Units @ CELLULE DE TRAITEMENT DES INFORMATIONS FINANCIERES - CEL VOOR FINANCIELE INFORMATIEVERWERKING

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Lamia E. Education

KU Leuven
Bachelor of Business Administration - BBA

Lamia E. Summary

Lamia E., based in Brussels, BE, is currently a Compliance Investigation Specialist at BNP Paribas Fortis. Lamia E. brings experience from previous roles at Belfius, Capgemini, Oliver James and Bancontact Payconiq Company. Lamia E. holds a Bachelor of Business Administration - BBA @ KU Leuven. Lamia E. has 1 emails on RocketReach.

Lamia E. Emails

Found 1 emails

@bnpparibasfortis.com

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Lamia E

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