Hafedh Lahouel

Hafedh Lahouel

Customer Due Diligence Specialist

En poste chez Hsbc

Précédents : Vermeg, Tunisia and Emirates BANK-BTE, Deloitte, Bank Of Tunis and Emirats, ZVIP CONSULTING COMPANY


Précédents : School Of Management, Business School Of Tunis


    En résumé

    Topics of interest: Investing, Finance, Leadership, Management, Technology, History, etc. Technical IT Skills: Advanced Excel VBA, Microsoft Office, Temenos T24, etc. Qualified in assisting business to identify, understand, and analyze those customers who may present higher Sanctions, ML, TF or reputational risks. Possess strong organizational and people skills with great attention to detail and thorough understanding of team and branch dynamics. Highly effective in problem solving to reach ultimate customer goals with desired level of satisfaction.


Customer Due Diligence Specialist

Chez Hsbc

De février 2019 à aujourd'hui
- Prepares reports by collecting, analyzing, and summarizing information -Verification of the identity of our clients (¨Know your costumer" analysis). Recognition of complex legal structures, as Trust Deeds, Nominee Agreements, General and Limited Partnerships, etc. through clearly ...
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Quality Assurance Analyst & Business Analyst

Chez Vermeg

De octobre 2018 à février 2019
- working on analyzing functional, user experience, and technical requirements during the complete software life cycle. - Practicing Agile project management methodology and tools Scrum and Jira. - Working on LombardRisk's col ine project, in collaboration with Bermingham and Shanghai ...
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Credit Analyst

Chez Tunisia and Emirates BANK-BTE

De février 2016 à octobre 2018
gathering information about clients - Conduct research through various and reliable sources to judge authenticity of financial transactions and loan lifecycle . - Preparing balance sheet, profit & loss, Cash flow analysis report 3/5/19 © European Union, 2002-2019 ...
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Bank Customer Service Representative

Chez Tunisia and Emirates BANK-BTE

De octobre 2015 à février 2016
Contribute to the creation and framework of the KYC/Know Your Partner (KYP) programs policies and procedures for current and future products and services. - Establish and promote cordial relationship with customers, ensuring prompt attendance to their inquiries and solving their problems to ...
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School Of Management, Tunis

Master en Ingénierie financière , School of Management

De 2014 à 2016
http://www.ihet.ens.tn/ -Private Equity -Financial Management and Corporate Policy -Technics of International Finance -Principles of Strategic Management -Strategy in Banking -Risk Management in Financial Markets -Fixed Income Securities and Credit Markets..


Chez Deloitte

De juin 2014 à août 2015
Examining historical financial statements and related financial metrics, with future projections - M&A transaction advisory engagements primarily working with large-cap private equity investors and their portfolio companies - Produce and deliver customized diligence reports summarizing ...
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Business School Of Tunis, Mannouba

Bachelors Degree, Business School of Tunis

De 2011 à 2014
http://www.esct.rnu.tn -Micro and Macroeconomics -Quantitative Methods for Business -Business Modelling -Banking Law and Practice -Financial Accounting

Customer Service Representative

Chez Bank Of Tunis and Emirats

De juillet 2013 à août 2013
Summer Internship , 1 Month : - Customer Service Representative PERSONAL SKILLS Mother tongue(s) Arabic Foreign language(s) UNDERSTANDING SPEAKING WRITING Listening Reading Spoken interaction Spoken production

Consultant ( Internship )


De septembre 2012 à novembre 2012
Business and marketing plan preparation - financial search and procurement - IT consulting services, management development, human resources and advising.


  • Agile Methodology
  • API testing
  • Audit
  • Back End
  • Balance Sheet
  • Bitbucket
  • Business Modelling
  • Cash Flow Analysis
  • Voir toutes les compétences (45)

Langues parlées

  • français
  • arabe
  • anglais