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Ouahid Hilale profile image

Ouahid Hilale

Manager conformité LCB-FT at AXA Services Maroc
Intro Book
Seasoned manager with experience in compliance, marketing, and customer service.
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Location
Morocco, MA
Languages
  • Arabe; Français ; Espagnol ; Anglais -
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Bio

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Ouahid Hilale is a seasoned professional with experience in management, marketing, and customer service. He has worked in various roles, including Manager conformité LCB-FT at AXA Services Maroc and Contrôleur financier LCB-FT at AXA. He holds a Master II degree in Communication and Publicité from Business & Marketing School - Espagne and a Bachelor of Business Administration (B.B.A.) from Université du Québec Î Montréal / UQAM.

Experience

  • AXA Services Maroc
    • Rabat-Salé-Kénitra, Maroc
    • Manager conformité LCB-FT
      • Oct 2020 - Present
      • Rabat-Salé-Kénitra, Maroc

  • AXA
    • Contrôleur financier LCB-FT
      • Mar 2017 - Oct 2020

      Cellule investigation LCB-FT / PPELutte contre le Blanchiment des Capitaux et le Financement du Terrorisme- Gestion CRM- Collecte de données - Analyse/enquête du potentiel risque- Identification et signalisation

    • Animateur Qualité Technique (Cellule LCB-FT)
      • Jul 2019 - Sep 2020

  • AXA
    • Rabat
    • Conseiller en Assurances
      • Dec 2011 - Mar 2017
      • Rabat

      SouscriptionsRachatsModifications de garanties

  • WEBHELP
    • Rabat
    • Conseiller client chez FEDERAL EXPRESS
      • Aug 2010 - Dec 2011
      • Rabat

      •Organiser les enlèvements et le suivi des paquets•Prospection de nouveaux clients

  • PICATEL
    • Malaga - Espagne
    • Responsable Commercial
      • Jan 2006 - Dec 2008
      • Malaga - Espagne

      - Gestion du portefeuille client- Prospection de nouveaux clients- Recouvrement- Service après vente et suivi de la clientèle

  • Publimania
    • Malaga - Espagne
    • Responsable Marketing
      • Sep 2003 - Dec 2005
      • Malaga - Espagne

      - Réalisation des études de marché- Promotion et publicité des nouveaux produits- Élaboration et création de la plate-forme publicitaire

  • LAVASOLO
    • MALAGA- ESPAGNE
    • Responsable Marketing
      • Aug 2001 - Aug 2003
      • MALAGA- ESPAGNE

      - Élaboration des campagnes publicitaires- Conception de la page Web de l’entreprise- Préparation des brochures publicitaires

Education

  • 2001 - 2002
    Business & Marketing School - Espagne
    Master II, Communication et Publicité
  • 1999 - 2001
    Université du Québec à Montréal / UQAM
    Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
  • 1997 - 2001
    HECI- Ecole des Hautes Etudes Commerciales et Informatiques
    Bac+4, Marketing
  • 1995 - 1996
    Lycée Takadoum
    Baccalauréat, Sciences Expérimentales

Suggested Services

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Industry Focus. “Insurance”

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