Rabia Lahbabi

Rabia Lahbabi is a highly experienced professional in the fields of financial consulting and compliance, with a specialization in foreign taxation, KYC processes, and financial security. Currently serving as a Consultante en fiscalité étrangère at BNP Paribas since August 2025, Rabia has previously held positions including Consultante en sécurité financière at CNP Assurances and Consultante KYC Corporate at ALFI. Rabia's expertise encompasses anti-money laundering, risk assessment, and compliance monitoring, along with a solid background in management control at Groupama and risk management at Chaabi Bank. Rabia holds a Master’s degree in audit and risk management from Université Paris Cité, along with several other degrees in economics and accounting.