LB

Lilia Benmeddour

Senior Regulatory Compliance Analyst at Binance

Lilia Benmeddour serves as a Senior Regulatory Compliance Analyst at Binance since July 2022, previously holding the position of Regulatory Compliance Analyst. Prior to Binance, Lilia worked at BNP Paribas as a Compliance Officer in Corporate & Institutional Banking, focusing on CCRM, KYC, AML, and Sanctions Financial Security. Earlier experience includes project management within the Compliance KYC Group Transformation Program at Société Générale and serving as a KYC Standards Analyst, dealing with Financial Crime Compliance. Lilia also contributed to a research project on cybersecurity and fraud prevention as a Research Assistant at the University of Oxford. Lilia holds a Master in Management with a focus on Corporate Finance and Digital Strategy from Audencia, has completed Classe préparatoire ECE at Saint Louis de Gonzague-Franklin, and earned a Baccalauréat ES with a specialization in Mathematics from Institution Sainte Marie d'Antony.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices