Clearstream
Achraf Benmoussa is a seasoned Compliance professional with extensive experience in the financial services sector, currently serving as a Senior Compliance Officer at Clearstream since September 2021. Previously, Achraf worked at LA FRANCAISE AM FINANCE SERVICES from February 2017 to August 2021, focusing on compliance and distribution oversight, including drafting compliance manuals, managing AML/KYC processes, and conducting due diligence across various global markets. Earlier roles include a Compliance position at La Française and an Operational Risk Analyst role at NN Investment Partners, where Achraf honed skills in risk assessment and regulatory adherence. Achraf holds a Master’s degree in Economics and Finance from the University of Luxembourg and additional degrees in Economics and Energy Law from the University of Montpellier.
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Clearstream
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Clearstream is a leading European supplier of post-trading services. The wholly owned subsidiary of Deutsche Börse ensures that cash and securities are promptly and effectively delivered between trading parties. It also manages, safekeeps and administers the securities that it holds on behalf of its customers. Over 300,000 domestic and internationally traded bonds, equities and investment funds are currently deposited with Clearstream. Privacy notice: www.clearstream.com/resource/blob/3805164/73a87af90b7bcf56c5985d07f5b08532/pp-social-media-en-data.pdf Imprint: www.clearstream.com/clearstream-en/imprint-1277756 Start your career with us: careers.deutsche-boerse.com/