Hamza Naji

Compliance & Fraud Analyst at Taptap Send

Hamza Naji has a diverse work experience in the field of finance and compliance. Hamza is currently working as a Compliance & Fraud Analyst at Taptap Send since December 2021. Prior to this, Hamza worked at Banque Centrale Populaire - BCP, where they held multiple roles including Analyste LAB/FT from October 2020 to December 2021, Contrôleur des opérations à l'international from June 2017 to October 2020, and Contrôle permanent des moyens de paiement from October 2015 to May 2017. Hamza also gained experience through a stage d'observation at TRANS-HORIZONS in June and July 2015, and a stage de fin d'études at L'ADII: Administration des douanes et des impots indirectes from March 2014 to May 2015.

Hamza Naji's education history begins with their Baccalauréat degree in Sciences physiques from Ibnou el Yassamine, which they received from 2009 to 2012. Hamza then attended ISTA- institut Spécialisé de technologie appliquée for two years from 2012 to 2014, where they obtained a Technicien Spécialisé degree in développement informatique. After that, they enrolled at Faculté des Sciences et Techniques de Settat from 2014 to 2015 and completed a Licence professionelle in méthodes informatiques appliquées à la gestion des entreprises. Hamza continued their education at the same institution and pursued a Master professionnel in méthodes informatiques appliquées à la gestion des entreprises from 2016 to 2018.

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