The Risk Management and Compliance team at Société Générale Maroc is responsible for identifying, assessing, and mitigating risks across the organization while ensuring adherence to regulatory standards. This team oversees credit risk, compliance with sanctions and embargos, and the implementation of effective compliance policies, thereby safeguarding the bank’s operations and enhancing trust among clients and stakeholders. Their work is vital in fostering a culture of accountability and integrity within the institution.
Cherradi Imane
Risk Compliance Officer
Choutrik Fatima Zahr...
Risk Manager
Farah El Badaoui
Chef De Projets IT Risques
Fatima Ezzahra Hmama...
Regulatory And Compliance Cont...
Ghita Azelarab
Compliance PMO
Ghizlane El Khomsi
Responsable Risque Credit
Halima Baali
Sanction & Embargo Manager
Jalila Bouamama
Chargée D’applications Risques
Sara Ouchtouban
Chef De Projet Risque Et Sécur...
Soufiane Nadane
Analyst Compliance Kyc Corpora...
View all