Thoraya E. is a skilled compliance professional with extensive experience in the financial services sector. Currently serving as a Senior Compliance Analyst at Corpay since October 2023, Thoraya has previously held roles including Senior Compliance Officer at RationalFX, where responsibilities included leading a compliance team, managing high-risk accounts, and overseeing client onboarding processes. Thoraya's early career featured positions at Societe Generale Private Banking and BNP Paribas, focusing on compliance project management and AML analysis, respectively. With a Master's degree in International Management from IAE Saint-Etienne and a Bachelor's degree in Business from the University of the West of Scotland, Thoraya possesses a solid academic foundation that complements a comprehensive skill set in compliance and risk management.
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