Noura Bouali

Noura BOUALI currently works as a Compliance Officer at Nexeo since July 2022, focusing on AML risk management, sanctions, and customer beneficiary identification for lawyers. Previously, Noura held the position of KYC Analyst at Lemonway, where responsibilities included financial security framework participation and client document analysis. Noura has also worked as a Business Affairs Officer at CAISSE REGIONALE DU CREDIT AGRICOLE, addressing client funding needs and credit dossier management, and as a Client Advisor at Banque Populaire du Maroc, handling banking operations and credit file development. Noura holds a Master 2 in monetary banking finance with a specialization in market risk analysis from the University of Montpellier, along with a Bachelor's degree in banking and finance from Université de Picardie Jules Verne, and another Bachelor's degree in financial management from a Microsoft Education Partner institution.