Fatma Matsar

Fatma Matsar is a seasoned compliance professional with extensive experience in sanctions and anti-money laundering. Currently serving as a Compliance Sanctions Officer at Citi since August 2021, Fatma previously held the position of Compliance Officer Group Sanctions & Embargoes at Société Générale from September 2016 to August 2021. Earlier roles include Analyste LAB/FT at Cognizant in 2016, and multiple positions at Société Générale, including Analyste de prêts in 2015. Fatma began a career in legal services as a Juriste at a law firm, focusing on international protection and regulatory monitoring from 2013 to 2015. Academic credentials include a Certified Sanctions Specialist degree obtained from ACSS in 2023, along with various qualifications in banking regulation and international financial sanctions from recognized institutions. Fatma holds multiple advanced degrees in law and political science from Université Paris I Panthéon-Sorbonne and Institut des Hautes Études Internationales.