Mehdi M is an experienced professional with a strong background in compliance, KYC remediation, and financial analysis. Currently serving as a Team Leader for KYC remediation at Alpha Group since July 2022, Mehdi previously worked as a Compliance Analyst. Prior experience includes roles as an Anti-Money Laundering/KYC Analyst at BNP Paribas Wealth Management, a Client Portfolio Manager at New York Life Insurance Company, and a Market Research Executive at Ipsos Interactive Services. Mehdi started a career in the financial sector as a Customer Advisor at Societe Generale. An academic background includes a Master’s degree in Data Mining & International Economics from Université Paris-Sorbonne, encompassing economic research, computer science, micro and macroeconomics, and finance.
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