HH

Hicham Hiddak

Executive Director - Global Head Of Professional Services at IMTF - Excellence in RegTech Solutions

Hicham Hiddak has over 2 decades of work experience. Hicham started their career in 1998 as a Junior Business Controller at Autoroutes du Maroc, where they worked for four years. Hicham then worked as an IT Business Analyst at Brain Consulting from 2004 to 2005. Hicham joined Bemoda in 2005 as a Business Controller and worked there until 2007. Hicham then joined Swisscom as an Analyst from 2007 to 2008.

In 2008, Hicham joined MTF Quadra as an IT Projects Coordinator and stayed with the company until 2010. Hicham then transitioned to IMTF - Excellence in RegTech Solutions, where they held various roles. From 2010 to 2017, they served as a Senior Consultant in Compliance, Risk & Fraud, where they extensively worked on areas such as AML, CTF, fraud detection, KYC, trading compliance, PEP check, market abuse, and operational risk. Hicham then took on the role of Project Director in Compliance, Risk and Fraud from 2017 to 2019. Hicham then became the Global Co-Head of Service Delivery - RegTech Solutions from 2019 to 2020. Hicham was then promoted to Global Head of Service Delivery and became a member of the Executive Board from 2020 to 2022. Currently, they hold the position of Executive Director and Head of Professional Services at IMTF - Excellence in RegTech Solutions.

Hicham Hiddak attended HEC Lausanne - Business School from 2002 to 2004, where they completed a Master's degree in Business Information Systems. Following this, in 2016 to 2017, they pursued a certification with The Association of Certified Anti-Money Laundering Specialists (ACAMS), obtaining the CAMS certification. Additionally, from 1994 to 1998, Hicham studied at Ecole Nationale de Commerce et de Gestion - Settat, earning a degree in Audit et contrôle de gestion from ENCG.

Links


Timeline

  • Executive Director - Global Head Of Professional Services

    December, 2022 - present

  • Global Head of Service Delivery (Member of Executive Board)

    September, 2020

  • Global Co-Head of Service Delivery - RegTech Solutions

    September, 2019

  • Project Director, Compliance, Risk and Fraud

    October, 2017

  • Senior Consultant - Compliance, Risk & Fraud

    September, 2010