Nadia Khachan

Senior AML Officer at Puilaetco
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Contact Information
us****@****om
(386) 825-5501
Location
Brussels Metropolitan Area, BE
Skills

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Bio

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Experience

  • Puilaetco
    • Belgium
    • Investment Banking
    • Senior AML Officer
      • Aug 2023 - Present
  • BNP Paribas Fortis
    • Belgium
    • Banking
    • 700 & Above Employee
    • Head of Compliance Fiscal Deontology
      • Mar 2022 - Aug 2023
  • ORPEA
    • France
    • Hospitals and Health Care
    • 700 & Above Employee
    • Tax and IFRS
      • Sep 2021 - Mar 2022
  • APA
    • Musicians
    • 1 - 100 Employee
    • Responsable juridique et commercial
      • Sep 2018 - Sep 2021
  • SCOPE
    • United States
    • Public Health
    • 1 - 100 Employee
    • Tax and Investment Consultant
      • Apr 2016 - Sep 2018
  • Ernst & Young
    • China
    • Accounting
    • 700 & Above Employee
    • Senior tax consultant
      • Oct 2015 - Apr 2016
  • Deloitte Belgium
    • Belgium
    • Management Consulting
    • 1 - 100 Employee
    • Tax Consultant - Global Business Tax
      • Sep 2012 - Sep 2015
  • Media Markt - Saturn HQ
    • Legal & Tax Department
      • 2010 - 2012

Education

  • Solvay Brussels School of Economics and Management
    Master's degree, Tax Law/Taxation
    2010 - 2012
  • EPHEC
    Bachelor's degree, Law
    2007 - 2010
  • Athénée Léon Lepage
  • Université libre de Bruxelles

Community

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