À propos de Nihad
Anglais
Bilingue ou natif
Arabe
Bilingue ou natif
Espagnol
Capacité professionnelle complète
Grec
Capacité professionnelle complète
Français
Bilingue ou natif
Expériences
- self-employedConsultantHIGH TECHmars 2019 - Aujourd'hui (7 ans et 3 mois)Saint-Étienne, France• Conducted regulatory monitoring to ensure partner-related KYC/KYB practices complied with customer-due-diligence,data-protection, and record-keeping standards.• Supported clients in identity and documentation verification for partners, suppliers, and agencies as part of onboarding andrisk-profiling workflows.• Developed materials aligned with KYC frameworks, including CDD/EDD principles adapted to third-party and affiliateverification requirements.• Managed due-diligence workflow documentation to strengthen partner screening, sanctions checks, and risk-ratingconsistency.• Ensured governance and quality assurance over KYC-related artefacts used for third-party oversight across multilingualmarkets.
- EATON INDUSTRIESHR & Legal Communicationseptembre 2017 - septembre 2018 (1 an)• Drafted internal policies and employee handbooks aligned with corporate compliance standards.• Supported recruitment, onboarding, and change management processes within the Sales Division and promoted employee well-being initiatives (e.g.,"Zen Room"project).
- CELEBRATION FINDER FZEFounderjanvier 2015 - décembre 2016 (1 an et 11 mois)Dubai - United Arab Emirates• Led KYB vendor verifcation for B2B partners before CRM integration.• Reviewed and assessed corporate documents (Trade License, Incorporation).• Negotiated commercial terms and oversaw ongoing compliance checks.• Strengthened partner trust by ensuring business legitimacy and data integrity.
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Formations
- Master de Sciences PolitiquesLyon 2 Lumière1995
- Master 2 de Négociations InternationalesAix Marseille 12013
Certifications
- COMMUNITY MANAGEMENTCNFDI
Compétences
Catégories
- Autre