mehdi hafidMH
Open to opportunities

mehdi hafid

@mehdihafid

Experienced Financial Compliance Manager with expertise in risk management.

Morocco

What I'm looking for

I seek a role that challenges my expertise in financial compliance and risk management, offering opportunities for professional growth and collaboration in a dynamic environment.

I am a seasoned Financial Compliance Manager with over a decade of experience in finance and risk management. Currently, I oversee compliance at Arab Bank PLC, ensuring adherence to Central Bank regulations while managing capital and liquidity risks. My role involves producing critical regulatory documentation and maintaining strong relationships with auditors and regulators.

Previously, I served as a Senior Business Consultant at Attijariwafa Bank Egypt, where I implemented finance and regulatory reporting solutions. My career began at the Central Bank of Morocco, where I honed my skills in banking supervision and portfolio management. I am passionate about process improvement and leveraging my actuarial background to drive financial strategies.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

NE

National Institute for Statistics and Applied Economics

Actuarial Engineer, Actuarial Science

2001 - 2005

Graduated as an Actuarial Engineer with majors in Financial Mathematics and Actuarial sciences, focusing on the application of statistical methods to financial problems.

PS

Preparatory Classes for Engineering High Schools

Preparatory Classes, Engineering

1999 - 2001

Engaged in intensive preparatory classes focusing on Mathematics and Physics, aimed at preparing for engineering studies.

AC

AbdelMalek College

Baccalaureate, General Education

1998 - 1999

Completed the French Baccalaureate, Class C, which provided a strong foundation in various academic subjects.

Tech stack

Software and tools used professionally

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