Malek Wesleti

AML / KYC Analyst at UIB - Groupe Société Générale
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Contact Information
us****@****om
(386) 825-5501
Location
Tunisia, TN
Skills

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Bio

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Experience

  • UIB - Groupe Société Générale
    • Tunisia
    • Banking
    • 700 & Above Employee
    • AML / KYC Analyst
      • Sep 2017 - Present

  • BDO
    • Belgium
    • Accounting
    • 700 & Above Employee
    • Financial Auditor
      • Jul 2017 - Aug 2017

  • KPMG
    • Canada
    • Accounting
    • 700 & Above Employee
    • Auditeur
      • Jan 2017 - May 2017

Education

  • ISG Institut Supérieur de Gestion
    Mastère Expertise Comptable, Expertise comptable
    2015 - 2017
  • ISG Tunis
    Gestion Comptable, Comptabilité
    2012 - 2015

Community

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