Yousra El Mkinssi

Compliance Officer - Lcb/ft at Banque Chaabi du Maroc (Chaabi Bank)

Yousra EL Mkinssi is a Compliance Officer specializing in anti-money laundering and counter-terrorism financing, currently working at Chaabi Bank since November 2022. Prior to this role, Yousra served as a Chargée de conformité bancaire at Natixis Wealth Management from March 2021 to November 2022, where responsibilities included processing alerts and drafting suspicious transaction reports. Yousra also gained experience in compliance through an internship in anti-money laundering and financing of terrorism. Earlier roles included a Marketing Project Assistant at Worldline Global and a Sales Advisor at Fnac. Yousra holds a degree in International Strategy Analysis with a focus on geopolitics from IRIS SUP'​ and a Bachelor in Business Administration from ESSEC Business School. Additional educational experiences include ongoing studies at Queen's University and earlier schooling at Lycée Notre Dame à Sannois.

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