Azza Badis

Global Head Of KYC & Anti-bribery And Corruption - Financial Crime Compliance - GFS at Groupe BPCE

Azza Badis is an experienced compliance professional specializing in KYC (Know Your Customer) and Anti-Bribery and Corruption within the financial services sector. As the Global Head of KYC & Anti-Bribery and Corruption in Financial Crime Compliance at Groupe BPCE, Azza oversees critical compliance initiatives. Previously, Azza held various leadership roles in compliance at Natixis, including KYC expert leader and project leader for Financial Crime KYC, as well as serving as the Global Coordination leader for Financial Crime. Azza’s career also includes positions as a Business Analyst at Société Générale CIB, CA - CIB, and Credit Mutuel, demonstrating a strong foundation in business analysis within the banking industry.

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