Sandra Ameziane

Sandra Ameziane has a diverse range of experience in the financial industry. Sandra is currently working at Arival Bank as the Head of Onboarding since March 2023. Prior to this role, they held the position of EU Operations Lead from July 2022 to March 2023 and EU MLRO from June 2021 to July 2022 at the same company. Before joining Arival Bank, Sandra worked at Ebury as a Compliance Manager & DMLRO from August 2020 to June 2021. Sandra also gained experience as a Compliance Officer at Compagnie Monégasque de Banque from July 2019 to June 2020, at BNP Paribas Personal Investors from June 2018 to May 2019, at CM-CIC Market Solutions as a Mifid II Compliance Officer from December 2017 to May 2018, and at Groupe Crédit Agricole as an Intern - Financial Compliance Officer from June 2017 to October 2017.

Sandra Ameziane completed their Bachelor's degree in Economics at Aix-Marseille University from 2012 to 2015. Sandra then pursued a Master's degree in Law and Economics at the same university from 2015 to 2016. Subsequently, they attended Université Paris Nanterre from 2016 to 2017, where they earned a Master 2 (M2) in Economic analysis of law.