Walid Cheriaa Email
Consultant ingenieurie IA @ ACE DIGITALe
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Walid Cheriaa Location
- Paris, FR
Walid Cheriaa Work
- Consultant ingenieurie IA @ (April 2025 - Present)
- Entrepreneur – Consultant IA générative et Stratégie Opérationnelle @ Mindaive (February 2024 - Present)
- Leader - Conformité, Data protection et IA generative @ (December 2022 - November 2023)
- Directeur Conseil Expert – Compliance and Data Privacy @ (June 2019 - December 2022)
- Responsable de projet Data Privacy @ Confédération des buralistes (September 2022 - November 2022)
- Directeur stratégique Data Privacy @ (November 2020 - February 2022)
- Chef de projet senior AML and FT @ (July 2019 - February 2020)
- Chef de projet LCB-FT @ (November 2018 - May 2019)
- Senior Project Officer @ (August 2018 - November 2018)
- Senior Risk Consultant @ (November 2016 - May 2019)
- Operational Risk Manager @ (November 2017 - July 2018)
- Project Manager @ (March 2017 - September 2017)
- Spécialiste en conformité réglementaire @ (November 2016 - March 2017)
- KYC Compliance Officer @ (November 2014 - June 2016)
- Compliance Officer @ (January 2011 - February 2014)
- Compliance Auditor @ (January 2010 - January 2011)
- Retail Store Manager @ (January 2009 - January 2010)
Walid Cheriaa Education
- University of Strasbourg
Master 2 (M2) (Droit des affaires - Compliance Officer)
2017-2018 - Paris-Pantheon-Assas University
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 2017 - 2018 Master 2 (M2) in Droit des affaires - Compliance Officer @ University of Strasbourg.
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