Sanaa Msittef

Risk Manager - Financial Crimes

Sanaa MSITTEF, CITF®, CAMS, is a seasoned risk management professional with extensive experience in financial crimes and business integrity roles at Exportation et développement Canada (EDC) since August 2019, progressing from International Business Advisor to Risk Manager. Prior to EDC, Sanaa held positions as Senior Consultant at Efficiency Management Consulting and as Senior Trade Finance and Trade Compliance Investigator at Société Générale Maroc. Earlier career experience includes roles at Banque Centrale Populaire as Trade Finance Officer, Baker Tilly Burj Finance as M&A Financial Analyst, and Deloitte as Junior Financial Auditor. Sanaa holds a Master’s degree from Groupe ISCAE and an exchange semester in Corporate Finance from Audencia, complemented by a Bachelor's degree in Business Administration from Groupe ISCAE.

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