Souad Bekkaoui

Anti-money Laundering Compliance Analyst (bnp Paribas Fortis) at Nexeo

Souad Bekkaoui is an experienced professional in compliance and financial management, currently serving as an Anti-Money Laundering Compliance Analyst at Nexeo since January 2022, with prior experience at BNP Paribas from April 2015 to June 2021 as a Compliance Analyst focusing on sanctions and embargo. Souad's career began in 1998 at BNP Paribas (formerly Générale de Banque) as an Administration Employee, followed by roles that include Project Manager Officer at Accenture, responsible for project management and contract oversight, and a Fund Manager at Fortis Investments Management, specializing in cash management for investment firms. Educational qualifications include a candidacy in commercial sciences and a graduat in accounting from Institut Cooremans.

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