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Khadija Bartali Ghazzale
AML CFT Compliance expert
Luxembourg, Canton de Luxembourg, Luxembourg Availability
6+
Experience
3
Missions
3
Certifications
About
Linkedin profile: https://www.linkedin.com/in/khadija-bartali-ghazzale-74925793
Skills
AMLKYC/AMLComplianceProject ManagementVenture CapitalBankingAsset ManagementPrivate Equity
Experience
SA
Head of Regulatory Solutions
SableRock
Jun 2026 — Present · 5 mo
PA
Financial Crime Senior Manager
Palana
Apr 2022 — Jun 2026 · 4 years 3 mo
GR
Compliance Officer
Grant Thornton
Aug 2021 — Apr 2022 · 9 mo
Education
Master
Université de Dijon
2014 — 2016
Licence
Université de Lorraine
2011 — 2014
Mastere europeen
MSLux
2021 — 2022
Certifications
CAMS
Acams · Issued 2023
M1 et M2
House of Training ALCO · Issued 2022
RC Capacity Investment Funds
House of Training · Issued 2024