El Mehdi Benlachhab

AML Analyst at The Interchange Group

El Mehdi Benlachhab is an AML Analyst at The Interchange Group since February 2022, previously holding the same position at Western Union from June 2019 to January 2022. Prior experience includes a role as a Research Analyst at Société Générale for a seven-month master's project internship, a Titrisation Analyst internship at Attijariwafa Bank, a Tax Specialist internship at Trésorerie Générale du Royaume, and a Sales Employee internship at BMCE Bank. El Mehdi holds a Master 2 degree in Finance and Financial Management Services from IAE Perpignan (2018-2019) and Ecole Nationale de Commerce et de Gestion, Fes. (2013-2018), as well as completing preparatory classes for Grandes Ecoles from 2010 to 2012.

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