Maya Sfeir

KYC Manager | Compliance Officer | Legal & Compliance Department at ICBC (EUROPE) S.A. Brussels Branch
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Contact Information
us****@****om
(386) 825-5501
Location
Brussels Metropolitan Area, BE

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Experience

  • ICBC (EUROPE) S.A. Brussels Branch
    • Belgium
    • Banking
    • 1 - 100 Employee
    • KYC Manager | Compliance Officer | Legal & Compliance Department
      • Jan 2021 - Present

  • BNP Paribas Fortis
    • Belgium
    • Banking
    • 700 & Above Employee
    • KYC Operations Analyst | Legal entities Custumor Support
      • Oct 2018 - Jan 2021

      Prevention of the fight against terrorism and money laundering Analysis of data provided by Belgian agencies by type of company Verification of the compliance of the data provided with the legislation Reading of the statutes in the Belgian Monitor Processing of files by risk level (reviewer) Control of files carried out by colleagues (controller) Processing in collaboration with "compliance" and "AML" Training of new entrants (trainer) Prevention of the fight against terrorism and money laundering Analysis of data provided by Belgian agencies by type of company Verification of the compliance of the data provided with the legislation Reading of the statutes in the Belgian Monitor Processing of files by risk level (reviewer) Control of files carried out by colleagues (controller) Processing in collaboration with "compliance" and "AML" Training of new entrants (trainer)

  • FOD Justitie SPF Justice
    • Belgium
    • Government Administration
    • 700 & Above Employee
    • Legal expert
      • Dec 2017 - Jun 2018

      OCSC - Organe Central de saisie et confiscation Files monitoring Legal research Legal letter writing OCSC - Organe Central de saisie et confiscation Files monitoring Legal research Legal letter writing

  • GLS Attorneys
    • Belgium
    • Legal Services
    • Legal expert
      • Jan 2016 - Jun 2016

      Contact with the clients Files monitoring Legal research Drafting of procedural documents and conclusions Contact with the clients Files monitoring Legal research Drafting of procedural documents and conclusions

  • Parlement bruxellois - Brussels Parlement
    • Belgium
    • Government Administration
    • 100 - 200 Employee
    • PARLIAMENTARY ATTACHE
      • Oct 2015 - Jan 2016

      Legal research Contact with citizens Drafting of parliamentary questions Drafting of legislative proposals Participation in meetings and committees Legal research Contact with citizens Drafting of parliamentary questions Drafting of legislative proposals Participation in meetings and committees

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