Soufiane EL MOUCHARRAF

Gestionnaire Middle Office at SWEN Capital Partners
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Contact Information
us****@****om
(386) 825-5501
Location
Paris, Île-de-France, France, FR

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Credentials

  • Certification AMF
    Autorité des marchés financiers (AMF) – France
    Dec, 2019
    - Nov, 2024

Experience

  • SWEN Capital Partners
    • France
    • Financial Services
    • 1 - 100 Employee
    • Gestionnaire Middle Office
      • Oct 2021 - Present

  • Ofi Invest Asset Management
    • France
    • Investment Management
    • 200 - 300 Employee
    • Chargé de conformité et de contrôle interne
      • Oct 2020 - Oct 2021

  • RGIS - France
    • France
    • Transportation, Logistics, Supply Chain and Storage
    • 300 - 400 Employee
    • Assistant contrôle
      • Sep 2018 - Dec 2018

Education

  • L'École supérieure de la banque
    Master 2 (M2), Cycle Expert - Métier de la conformité
    2020 - 2021
  • IAE FRANCE - Ecoles Universitaires de Management
    Master Finance Parcours Conformité et contrôle de risques juridiques et financiers, Droit bancaire, des affaires, de la finance et des valeurs mobilières
    2019 - 2021
  • Université Clermont Auvergne
    Licence Gestion parcours Comptabilité Finance
    2015 - 2019

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