Walid Cheriaa Email
Consultant ingenieurie IA @ ACE DIGITALe
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Walid Cheriaa Location
- Paris, FR
Walid Cheriaa Work
- 2025 -now Consultant ingenieurie IA @
- 2024 -now Entrepreneur – Consultant IA générative et Stratégie Opérationnelle @ Mindaive
- 2022 -2023 Leader - Conformité, Data protection et IA generative @
- 2019 -2022 Directeur Conseil Expert – Compliance and Data Privacy @
- 2022 -2022 Responsable de projet Data Privacy @ Confédération des buralistes
- 2020 -2022 Directeur stratégique Data Privacy @
- 2019 -2020 Chef de projet senior AML and FT @
- 2018 -2019 Chef de projet LCB-FT @
- 2018 -2018 Senior Project Officer @
- 2016 -2019 Senior Risk Consultant @
- 2017 -2018 Operational Risk Manager @
- 2017 -2017 Project Manager @
- 2016 -2017 Spécialiste en conformité réglementaire @
- 2014 -2016 KYC Compliance Officer @
- now
Walid Cheriaa Education
- Université de Strasbourg
Master 2 (M2) (Droit des affaires - Compliance Officer)
2020-2021 - Université Paris 2 Panthéon-Assas
Licence (Droit)
2001-2004
Walid Cheriaa Summary
- Walid Cheriaa, based in Paris, FR, is currently a Consultant ingenieurie IA at ACE DIGITALe. Walid Cheriaa brings experience from previous roles at Mindaive, onepoint, CGI Business Consulting and Confédération des buralistes. Walid Cheriaa holds a 2020 - 2021 Master 2 (M2) in Droit des affaires - Compliance Officer @ Université de Strasbourg.
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