Zineb MARFOQ

Zineb is a Finance graduate with a significant experience in regulatory controls and compliance projects with expertise in internal controls, risk management and financial security. In 2010, Zineb started her career in Sales and Trading within a large European bank before shifting to advisory and consultancy services two years later. She used to work at Mazars Head Office in Paris and joined in January 2020 the Singaporean office. In June 2021, Zineb decided to relocate to her home country – Morocco to pursue her career within Mazars office based in Casablanca. She leads the Regulatory Compliance offer in Morocco and contributes to its development across Africa. Her service range offering includes capabilities about the compliance function, financial security, data protection, investment suitability, regulatory remediation and licensing. Zineb completed an ICA international advanced certificate in compliance. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.