Banque Chaabi du Maroc (Chaabi Bank)
Leto Henri-Joel K. is a Compliance Officer specializing in anti-money laundering at Chaabi Bank since March 2023, having previously held positions as an analyst in AML and trade finance. Prior experience includes serving as a legal assistant at Cabinet d'avocats Yao N’doye & Associés, a welcoming agent at MGEN, and as a business management assistant at G.I.S.T. Leto's academic qualifications include an MBA in Compliance and Risk Management from Paris ESLSCA Business School and various degrees in international and economic law from notable institutions such as Paris-Pantheon-Assas University and FACO PARIS.
This person is not in any teams