Soufiane Nadane

SOUFIANE NADANE is an experienced professional in compliance and finance, currently serving as an analyst in compliance KYC corporate at Société Générale Maroc since June 2019. Previous experience includes a short-term internship focusing on anti-counterfeiting techniques at Administration des Douanes et Impôts Indirects in 2018, along with an internship in finance at Banque Centrale Populaire in 2017. Earlier roles also include customer service at Right Place Call Morocco in 2015 and an assistant internship at Banque Crédit Agricole du Maroc in 2014, where management of common banking operations was a key responsibility. SOUFIANE holds a Master's degree in detecting and preventing organized financial crime from Université Hassan II and a Bachelor's degree in Economics and Management from the same institution.