Nacer Belhafsi

Nacer Belhafsi is an accomplished professional with expertise in compliance and business development. Currently serving as an Analyste LCB-FT at La Banque Postale since March 2025, responsibilities include detecting and managing anti-money laundering and counter-terrorism financing alerts, analyzing high-risk account operations, and providing guidance to commercial banking staff. Prior experience includes a role as a Specialist Compliance Officer at BNP Paribas, where Nacer focused on compliance advisories and client due diligence. Additionally, Nacer has a background in sales development from Winddle and Permis de bouger, where skills in prospecting and team coaching were honed. Nacer's educational background includes an MBA in Risk Compliance Control from ESAM School and a Master's in Digital Acquisition Management from Rocket School.