List of 26 Compliance Officer in Tunisia

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Ghada Nouma	Material Compliance Officer	N/A	TN	[email protected]	[email protected]\| [email protected]	N/A	Leoni	N/A	Nuremberg, Bayern, Germany	Chemicals	N/A	+49 91718040
2	Abir Chelly	Anti Money Laundering Compliance Officer	tunis	TN	N/A	[email protected]	N/A	Citi	N/A	New York, New York, United States	Financial Services	New York, New York, United States	+1 8006273999
3	Naceur Hadji	Compliance Officer	tunis	TN	N/A	[email protected]	N/A	Societe Tunisienne De Banque	N/A	Tunisia	Financial Services	N/A	N/A
4	Amine Souilem	Compliance Officer	tunis	TN	[email protected]	N/A	N/A	Tunisian Saudi Bank Tsb	N/A	N/A	Banking	N/A	N/A
5	Aimee Baella	Chief Safeguard and Compliance Officer For The African Development Bank	tunis	TN	N/A	N/A	N/A	African Development Bank	N/A	Abidjan, Lagunes, Côte D’Ivoire	Banking	N/A	+249 183236240
6	Emir Denden	Compliance Officer	tunis	TN	N/A	N/A	N/A	United Gulf Financial Services- North Africa	N/A	N/A	Financial Services	N/A	N/A
7	Dorra Grira	Compliance Officer	N/A	TN	N/A	N/A	N/A	Astrée Assurance	N/A	Tunis, Tūnis, Tunisia	Insurance	N/A	N/A
8	Nesrine Ayari	Compliance Officer	tunis	TN	N/A	N/A	N/A	Medicis	N/A	Scottsdale, Arizona, United States	Pharmaceuticals	Scottsdale, Arizona, United States	+1 8047420440
9	Mohamed Jguirim	Compliance Officer Banque	tunis	TN	N/A	N/A	N/A	Biat	N/A	Tunis, Tūnis, Tunisia	Banking	Tunis, Tūnis, Tunisia	+216 73505961
10	Amira Abassi	Compliance Officer	tunis	TN	N/A	N/A	N/A	Oddo Bhf	N/A	Paris, Île-De-France, France	N/A	N/A	+33 144518500
11	Ahmed Azouz	Finance and Compliance Officer	N/A	TN	N/A	[email protected]	N/A	Search For Common Ground	N/A	Washington, District Of Columbia, United States	Non-Profit Organization Management	Washington, District Of Columbia, United States	+1 2022654300
12	Hatem Dali	Senior Compliance Officer, Financial Security	tunis	TN	N/A	N/A	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	N/A	N/A	+33 977196014
13	Sadok Rjeb	Compliance Officer	N/A	TN	N/A	N/A	N/A	Bank Abc (Arab Banking Corporation B.S.C)	N/A	Manama, Bahrain	N/A	N/A	N/A
14	Hedi Choura	Compliance Officer	tunis	TN	N/A	N/A	N/A	Roche	N/A	Switzerland	Banking	N/A	+44 1603619876
15	Selima Salem	Compliance Officer	N/A	TN	N/A	[email protected]	N/A	Amundi	N/A	Paris, Île-De-France, France	N/A	Paris, Île-De-France, France	+421 800300111
16	Besma Mokaddem	Senior Compliance Officer	N/A	TN	N/A	N/A	N/A	Bank Abc (Arab Banking Corporation B.S.C)	N/A	Manama, Bahrain	Banking	N/A	N/A
17	Emna Gzara	Compliance Officer	tunis	TN	N/A	N/A	N/A	Astrée Assurance	N/A	Tunis, Tūnis, Tunisia	Insurance	N/A	N/A
18	Miriam Dridi	Senior Compliance Officer	N/A	TN	N/A	N/A	N/A	Banque De Tunisie Et Des Émirats	N/A	Tunis, Tūnis, Tunisia	Banking	Tunis, Tūnis, Tunisia	N/A
19	Aymen Niati	Compliance Officer and Officier De La Conformitã	N/A	TN	N/A	N/A	N/A	Arab Tunisian Bank	N/A	N/A	Banking	N/A	N/A
20	Jihen Taboubi	Legal Compliance Officer	N/A	TN	N/A	N/A	N/A	Tlg Groupe Financier	N/A	N/A	Banking	N/A	N/A

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