Siham Sehlaoui
About Siham Sehlaoui
Siham Sehlaoui serves as the Deputy COO of Commercial Banking at HSBC, where she has worked since 2017. She has a strong background in legal and financial compliance, having previously enhanced onboarding processes and overseen KYC implementations for corporate clients in France.
Work at HSBC
Siham Sehlaoui has been serving as the Deputy COO for Commercial Banking at HSBC Continental Europe since 2017. In this role, she has played a significant part in enhancing the onboarding process for corporate clients. Her responsibilities include overseeing the implementation of Know Your Customer (KYC) processes within the Commercial Banking sector in France. Prior to her current position, she worked as the Responsable Département des Garanties Bancaires at HSBC from 2014 to 2017, where she focused on banking guarantees.
Education and Expertise
Siham Sehlaoui has a solid educational background in law and finance. She studied at Université Paris Descartes, where she earned a Maîtrise in Droit des Affaires, specializing in accounting and financial techniques, from 2002 to 2003. She furthered her studies at Université de Versailles Saint-Quentin-en-Yvelines, achieving a DESS in Droit des Affaires from 2003 to 2004. Additionally, she attended Ecole du Barreau de Versailles - CRFPA, obtaining the Certificat d'aptitude à la profession d'avocats from 2004 to 2006.
Background
Siham Sehlaoui has developed a strong background in legal and financial compliance, which supports her current role in managing KYC activities at HSBC. Her academic qualifications in law and finance have equipped her with the necessary skills to navigate complex regulatory environments and enhance client onboarding processes.
Achievements
Siham Sehlaoui has been instrumental in improving the onboarding process for corporate clients at HSBC Continental Europe. Her efforts in overseeing the implementation of KYC processes have contributed to the bank's compliance with regulatory standards in France. Her previous experience in managing banking guarantees also reflects her expertise in financial services.