Amine Atchan

Attaché Clientèle Entreprises @CIC

Arras, FR

Ensuring compliance of client files by collecting and verifying regulatory documents (KYC, ultimate beneficial owners, sanctions, etc.) and maintaining up-to-date legal documentation.• Performing call-backs to verify client information, resolve inconsistencies, and support the compliance process.• Managing daily banking operations and cash flows: validating transactions, handling payment requests, and monitoring transfers, direct debits, and collections.• Coordinating with Relationship Managers to address the various needs of the corporate portfolio: preparing files, following up on loan requests, and assisting in credit committees when necessary.• Handling administrative and operational account management: account openings, modifications, closures, and updates of mandates and pricing conditions.• Supporting the after-sales service for corporate clients, managing claims, disputes, and account anomalies.• Contributing to commercial initiatives by identifying cross-selling opportunities and supporting business development efforts.• Monitoring risks by reporting potential financial or operational deterioration and collaborating with credit, compliance, and operations teams.• Promoting process optimization and digital tools to improve service quality, operational efficiency, and reliability.

IAE Lille

Master in Finance

L'École supérieure de la banque

Master 2 Chargé d’Affaires Professionnels

Université de Picardie Jules Verne (Amiens)

Master in Corporate Finance & Banking

Ecole Nationale de Commerce et de Gestion, Tanger

Bachelor of Business Administration - BBA