Youssef H. Email
Regulatory Compliance Manager @ HACA Partners
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Youssef H. Location
- Luxembourg
Youssef H. Work
- Regulatory Compliance Manager @ (October 2025 - Present)
- Senior Consultant Compliance and Regulatory @ (January 2024 - October 2025)
- Financial Crime Compliance Officer (Consultancy) @ (January 2023 - December 2023)
- AML Compliance Officer (Consultancy) @ (July 2022 - December 2022)
- AML Compliance Officer (Consultancy) @ (February 2022 - July 2022)
- AML Compliance Officer @ Ecobank Transnational Incorporated (February 2021 - October 2021)
- Compliance Analyst @ (April 2018 - January 2021)
- Sales representative (B2B) @ (April 2014 - September 2016)
Youssef H. Education
- Université de Toulon
Master's degree (Master's degree in litigation law)
2016-2017 - Université Hassan II Mohammedia
Master's degree (Master's Degree in Criminal Sciences)
2014-2016 - Université Hassan II Mohammedia
Bachelor's degree (Law)
2011-2014 - Université Évry Paris-Saclay 2025
Youssef H. Summary
- Youssef H., based in Luxembourg, is currently a Regulatory Compliance Manager at HACA Partners. Youssef H. brings experience from previous roles at HACA Partners, Credit Suisse, Luxembourg Stock Exchange and BNP Paribas Cardif. Youssef H. holds a 2016 - 2017 Master's degree in Master's degree in litigation law @ Université de Toulon.
Looking for a different Youssef H.?
Find contact details for 700 million professionals.
Top HACA Partners Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co