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Anass Tadlaoui

Assistant Vice President Regulatory & Compliance Montreal
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OVERVIEW

Anass has experience in client management and is knowledgeable in anti-money laundering, compliance and due diligence within the financial services industry. 

BACKGROUND

Anass previously worked at BNP Paribas as a Senior Due Diligence Officer and team lead, where he set up and managed the due diligence team for foreign entities in the US.  Anass was also the second level of control for the KYC and AML setup for US entities.  Prior to this, he was a Client Operations Administrator at State Street, where he was responsible for the the day to day support of the institutional investors.  In this role, Anass also had the opportunity to train and manage a team in Hyderabad, India.  

LANGUAGES

English

French

AREAS OF EXPERTISE

AEOI – FATCA & CRS  

EDUCATION

University of Quebec in Montreal, Canada, Bachelor of Science, Business Administration, 2013 


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GET IN TOUCH

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