Walid Halily Email & Phone Number
Head of Compliance and RCCI | Venture Capital @ Alven
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Walid Halily Location
- Paris, FR
Walid Halily Work
- 2026 -now Head of Compliance and RCCI | Venture Capital @
- 2022 -2026 Senior Consultant – Regulatory Compliance and Internal Control (RCCI délégataire) @
- 2019 -2021 Compliance Officer - OFAC Sanctions Advisory - Group Financial Security U.S. @
- 2018 -2019 Junior Compliance Officer - AML CIB Correspondent Banking @
- 2017 -2017 LEGAL INTERN @ SCP WELSCH-KESSLER & ASSOCIES
Walid Halily Education
- Faculté de droit, de sciences politiques et de gestion de Strasbourg
Masters’ degree in Business law (Vice President of the Partnership Department of the Master 2 Compliance Officer at Strasbourg)
2018-2019 - Faculté de droit, de sciences politiques et de gestion de Strasbourg
Master 1 in Business Law
2017-2018 - Faculté de droit, de sciences politiques et de gestion de Strasbourg
Bachelors’ degree in Law
2012-2016
Walid Halily Summary
- Walid Halily, based in Paris, FR, is currently a Head of Compliance and RCCI | Venture Capital at Alven. Walid Halily brings experience from previous roles at IQ-EQ, BNP Paribas, BNP Paribas Corporate and Institutional Banking and SCP WELSCH-KESSLER & ASSOCIES. Walid Halily holds a 2018 - 2019 Masters’ degree in Business law in Vice President of the Partnership Department of the Master 2 Compliance Officer at Strasbourg @ Faculté de droit, de sciences politiques et de gestion de Strasbourg. Walid Halily has 1 emails and 1 mobile phone numbers on RocketReach.
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