Hosni Tourak

Enseignant Chercheur AU Master Detection ET Prevention DE LA Criminalité Financiere Organisée at Faculté des Sciences Juridiques, Economiques et Sociales -Casablanca

Hosni TOURAK is a logistics export manager currently associated with ELECRECYCLAGE SARL and Elec recyclage since March 2023. With significant experience in transport operations since January 2020, Hosni also serves as a researcher and lecturer in anti-money laundering and terrorism financing at the Faculté des Sciences Juridiques, Economiques et Sociales -Casablanca since October 2018. Previous roles include internships focused on accounting, public market auditing, customs, and financial crime prevention across various organizations. Hosni holds multiple degrees, including a Diplôme des Ecoles Nationales de Commerce et de Gestion in Audit and Control, a professional license in customs techniques and logistics from Université Hassan II, and a logistics certificate from Université Paris Dauphine - PSL, alongside a doctoral degree in management sciences from ENCG-SETTAT.

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