Tej Cheikh Location
France
Tej Cheikh Work
- 2017 - now HEAD OF CORRESPONDENT BANKING RELATIONS @ BANQUE DE TUNISIE
- 2017 - now FINANCIAL SECURITY MANAGER, AML and CFT EXPERT @ BANQUE DE TUNISIE
- 2015 - 2016 direction financière @ Majestic Filatures
- 2013 - 2013 Auditeur @ Acti Audit
- 2011 - 2012 Audit Financier @ KPMG TUNISIE
- 2009 - 2010 Assistant comptable @ GROUPE TUNISIE LEASING
Tej Cheikh Education
- Conseil Bancaire et Financier
Compliance Officer (Conformité)
2023 - 2023 - ACAMS
CAMS (Conformité - lutte BA/FT - KYC - Sanctions et Embargos)
2022 - 2023 - Academie Internationale des Métiers du Contrôle et de la Finance
certificat de lutte contre la fraude, le blanchiment d'argent et le financement du terrorisme (contrôle finance compliance conformité)
2021 - 2021
- intec paris
DSCG
2013 - 2014 - Université Jean Moulin (Lyon III)
Master 2 finances (Contrôle Comptabilité Audit)
2011 - 2013 - ihec carthage
licence (comptabilité)
2007 - 2010 - comptabilité audit IAE LYON 3
Master 2
- comptabilité audit IAE LYON 3
Master 1
- Cheonggang Academy
Baccalauréat (économie et gestion)
- CARTHAGE
Licence appliquée (comptabilité IHEC)
Tej Cheikh Summary
Tej Cheikh, based in France, is currently a HEAD OF CORRESPONDENT BANKING RELATIONS at BANQUE DE TUNISIE. Tej Cheikh brings experience from previous roles at BANQUE DE TUNISIE, Majestic Filatures, Acti Audit and KPMG TUNISIE. Tej Cheikh holds a 2023 - 2023 Compliance Officer in Conformité @ Conseil Bancaire et Financier. Tej Cheikh has 1 emails on RocketReach.
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