Lamiaa Lotfi

Lamiaa Lotfi has extensive experience in the finance and compliance sectors, currently serving as Responsable LCB/FT Desk Corporate and Senior Compliance Specialist at Société Générale Maroc since January 2006. Responsibilities include managing anti-money laundering and counter-terrorism financing compliance, developing risk assessments, addressing compliance issues, and analyzing suspicious transactions, particularly involving politically exposed persons. Previously, Lamiaa worked at SOGETEL in client-facing roles, focusing on bancassurance and customer support. Lamiaa holds a Bac+4 degree in Finance and Accounting from Institut Supérieur de Génie Appliqué and a Baccalauréat in Experimental Sciences from Ouallada.